* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Brook Street Bureau Limited (No: 03295705)

Address: CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND

Status: Active

Incorporated: 17-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 70100 - Activities of head offices

Current Director: MARK JOSEPH DONNELLY ( DOB: Oct-1968   From: Jun-2017  )

Current Director: DONALD MONDANO ( DOB: Sep-1971   From: Oct-2018  )

Current Director: DAMIAN PAUL WHITHAM ( DOB: Oct-1967   From: Jun-2017  )

Current Secretary: DAMIAN PAUL WHITHAM (   From: Mar-2018  )

Resigned Director: SHERRI LYN ALBINGER (   From: Mar-2017   To: Apr-2018  )

Resigned Director: CHARLES JOHN ASHWORTH ( DOB: Jul-1963   From: Jan-2001   To: Dec-2002  )

Resigned Director: CHARLES JOHN ASHWORTH ( DOB: Jul-1963   From: Sep-2005   To: Mar-2018  )

Resigned Director: ERIKA BANNERMAN ( DOB: May-1971   From: Nov-2014   To: Jun-2017  )

Resigned Director: MARK ANTHONY CAHILL ( DOB: Jan-1958   From: Dec-1996   To: Oct-2004  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Dec-1996   To: Dec-1996  )

Resigned Director: ANTHONY JAMES HOWARD ( DOB: Mar-1938   From: Dec-1996   To: Sep-2002  )

Resigned Director: ANTHONY JAMES HOWARD ( DOB: Mar-1938   From: Jan-2005   To: Oct-2006  )

Resigned Director: STEVEN MARK JOHNSON ( DOB: May-1964   From: Jan-2004   To: Apr-2008  )

Resigned Director: MARGARET JONES ( DOB: Mar-1954   From: Oct-2004   To: Sep-2005  )

Resigned Director: RONALD NAPPER ( DOB: May-1957   From: Dec-2006   To: Mar-2018  )

Resigned Director: SIMON JAMES PAINTER ( DOB: Jan-1965   From: Apr-2018   To: Oct-2018  )

Resigned Director: FIONA CAROLINE REYNARD ( DOB: Mar-1963   From: Dec-2006   To: Dec-2008  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Dec-1996   To: Dec-1996  )

Resigned Director: JEFF WILLIAM SNELL ( DOB: Sep-1952   From: Oct-2004   To: Aug-2009  )

Resigned Director: MICHAEL JOSEPH VAN HANDEL ( DOB: Apr-1959   From: Jan-1997   To: Feb-2017  )

Resigned Secretary: MARK ANTHONY CAHILL ( DOB: Jan-1958   From: Dec-1996   To: Jan-2001  )

Resigned Secretary: STEVEN MARK JOHNSON ( DOB: May-1964   From: Jan-2001   To: Jan-2004  )

Resigned Secretary: LEGIBUS SECRETARIES LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Secretary: JAMES VINCENT MCDONALD ( DOB: Mar-1971   From: Jan-2009   To: Jun-2017  )

Resigned Secretary: RONALD NAPPER ( DOB: May-1957   From: Jan-2004   To: Jan-2009  )

Resigned Secretary: RONALD NAPPER (   From: Jun-2017   To: Mar-2018  )

Persons of Significant Control:

Bafin Holdings, The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire, LU5 6BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-16)

Manpower Holdings Limited, The Old Dairy Griffin Farm Conger Lane, Toddington, LU5 6BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01, Ceased: 2019-09-16)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.