Brook Street 2 Ltd in LONDON

Brook Street 2 Ltd LONDON

Founded in 2008, Brook Street 2, classified under reg no. 06516559 is an active company. Currently registered at 27 Knightsbridge SW1X 7LY, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Jeremy C., Nasir P. and Marc S.. Of them, Marc S. has been with the company the longest, being appointed on 1 December 2018 and Jeremy C. and Nasir P. have been with the company for the least time - from 25 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brook Street 2 Ltd Address / Contact

Office Address	27 Knightsbridge
Town	London
Post code	SW1X 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06516559
Date of Incorporation	Wed, 27th Feb 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Jeremy C.

Position: Director

Appointed: 25 February 2021

Nasir P.

Position: Director

Appointed: 25 February 2021

Marc S.

Position: Director

Appointed: 01 December 2018

Mark V.

Position: Director

Appointed: 01 December 2018

Resigned: 25 February 2021

Fady B.

Position: Director

Appointed: 29 February 2016

Resigned: 01 December 2018

Liam C.

Position: Director

Appointed: 04 June 2015

Resigned: 25 February 2021

Carole W.

Position: Director

Appointed: 02 December 2011

Resigned: 29 February 2016

Carole W.

Position: Secretary

Appointed: 01 May 2009

Resigned: 29 February 2016

Lisa S.

Position: Director

Appointed: 27 March 2008

Resigned: 30 November 2010

Mark H.

Position: Director

Appointed: 27 February 2008

Resigned: 29 November 2011

Stephen A.

Position: Director

Appointed: 27 February 2008

Resigned: 21 July 2015

Clive G.

Position: Director

Appointed: 27 February 2008

Resigned: 30 April 2009

Clive G.

Position: Secretary

Appointed: 27 February 2008

Resigned: 30 April 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Claridge's Hotel Holdings Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claridge's Hotel Holdings Limited

27 Knightsbridge, Mayfair, London, SW1X 7LY

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	03669265
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, December 2021	accounts	Free Download (23 pages)
CH01	On 2021-11-22 director's details were changed filed on: 3rd, December 2021	officers	Free Download
CH01	On 2021-08-05 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2021	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-25 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-25 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (22 pages)
AD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 2019-08-01 filed on: 1st, August 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-12-01 filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-01 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-01 filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, January 2018	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, January 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 10th, August 2016	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ at an unknown date filed on: 10th, August 2016	address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 10th, August 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-02-29 filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-29 filed on: 16th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-29 filed on: 16th, March 2016	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT at an unknown date filed on: 1st, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-01: 35000000.00 GBP	capital
AD02	Location of register of charges has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT at an unknown date filed on: 1st, March 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, December 2015	accounts	Free Download (14 pages)
AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-11 filed on: 11th, November 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-21 filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-04 filed on: 4th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (14 pages)
CH01	On 2013-09-09 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 2013-09-18 filed on: 18th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2013	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-12-12 filed on: 12th, December 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AD02	Register inspection address changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom at an unknown date filed on: 23rd, May 2011	address	Free Download (1 page)
CH01	On 2011-04-27 director's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
CH01	On 2010-10-23 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 26th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2010	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 9th, January 2010	accounts	Free Download (14 pages)
CH01	On 2009-11-01 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 2nd, November 2009	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2010 to 31/12/2010 filed on: 21st, July 2009	accounts	Free Download (1 page)
288a	On 2009-05-26 Secretary appointed filed on: 26th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-21 Appointment terminate, director and secretary filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (4 pages)
288a	On 2008-04-08 Director appointed filed on: 8th, April 2008	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 14th, March 2008	resolution	Free Download (1 page)
225	Curr ext from 28/02/2009 to 30/06/2009 filed on: 14th, March 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 12/03/08 filed on: 14th, March 2008	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2008	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 27th, February 2008	incorporation	Free Download (17 pages)

Brook Street 2 Ltd LONDON

Brook Street 2 Ltd Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Nasir P.

Marc S.

Mark V.

Fady B.

Liam C.

Carole W.

Carole W.

Lisa S.

Mark H.

Stephen A.

Clive G.

Clive G.

People with significant control

Company filings

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