Brook Street (UK) Limited in 30 Windsor Street UXBRIDGE - UB8 1AB

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Brook Street (UK) Limited UXBRIDGE

Brook Street (UK) started in year 1948 as Private Limited Company with registration number 00459637. The Brook Street (UK) company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Uxbridge at Capital Court. Postal code: UB8 1AB.

At present there are 2 directors in the the company, namely Damian W. and Mark D.. In addition one secretary - Damian W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark C. who worked with the the company until 1 January 2001.

Brook Street (UK) Limited Address / Contact

Office Address	Capital Court
Office Address2	30 Windsor Street
Town	Uxbridge
Post code	UB8 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00459637
Date of Incorporation	Wed, 6th Oct 1948
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Damian W.

Position: Secretary

Appointed: 31 March 2018

Damian W.

Position: Director

Appointed: 30 June 2017

Mark D.

Position: Director

Appointed: 30 June 2017

Mark C.

Position: Secretary

Resigned: 01 January 2001

Martin G.

Position: Director

Appointed: 01 November 2014

Resigned: 24 February 2017

Cordelia F.

Position: Director

Appointed: 01 August 2009

Resigned: 30 November 2011

Leigh P.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2019

Freya R.

Position: Director

Appointed: 01 January 2009

Resigned: 30 November 2011

James M.

Position: Director

Appointed: 01 November 2005

Resigned: 30 June 2017

John K.

Position: Director

Appointed: 05 September 2005

Resigned: 29 February 2020

Charles A.

Position: Director

Appointed: 05 September 2005

Resigned: 31 March 2018

Erika B.

Position: Director

Appointed: 01 October 2004

Resigned: 30 June 2017

Ronald N.

Position: Director

Appointed: 01 October 2004

Resigned: 31 March 2018

Helen A.

Position: Director

Appointed: 01 October 2004

Resigned: 30 April 2009

Jeff S.

Position: Director

Appointed: 01 October 2004

Resigned: 23 August 2009

David K.

Position: Director

Appointed: 01 October 2004

Resigned: 31 October 2006

Nicholas S.

Position: Director

Appointed: 01 January 2004

Resigned: 01 November 2004

Mark B.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2018

Fiona R.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2008

Martin G.

Position: Director

Appointed: 01 January 2001

Resigned: 09 October 2002

Ronald N.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 March 2018

Charles A.

Position: Director

Appointed: 30 March 1998

Resigned: 01 December 2002

Steven J.

Position: Director

Appointed: 22 September 1997

Resigned: 11 April 2008

Margaret J.

Position: Director

Appointed: 02 January 1997

Resigned: 05 September 2005

Ian H.

Position: Director

Appointed: 02 January 1997

Resigned: 08 September 1998

Linda H.

Position: Director

Appointed: 02 January 1997

Resigned: 01 January 2004

Anthony H.

Position: Director

Appointed: 01 March 1992

Resigned: 01 January 2001

Mark C.

Position: Director

Appointed: 01 March 1992

Resigned: 01 October 2004

Anita H.

Position: Director

Appointed: 01 March 1992

Resigned: 31 December 1997

David F.

Position: Director

Appointed: 01 March 1992

Resigned: 05 July 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Brook Street Bureau Plc from Luton, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brook Street Bureau Plc

34 George Street, Luton, Bedfordshire, LU1 2AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3295705
Notified on	1 May 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2007 filed on: 20th, August 2008	accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, August 2005	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, August 2005	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2001 filed on: 27th, August 2002	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2001 filed on: 27th, August 2002	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1999 filed on: 1st, June 2000	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1999 filed on: 1st, June 2000	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1997 filed on: 14th, April 1998	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1997 filed on: 14th, April 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 2nd, October 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 31st, July 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 31st, July 1996	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 1994 filed on: 23rd, June 1995	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1994 filed on: 23rd, June 1995	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1993 filed on: 14th, April 1994	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1993 filed on: 14th, April 1994	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1992 filed on: 18th, April 1993	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1992 filed on: 18th, April 1993	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1991 filed on: 11th, August 1992	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1991 filed on: 11th, August 1992	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1990 filed on: 26th, November 1991	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1990 filed on: 26th, November 1991	accounts	Free Download (18 pages)
AA	Accounts made up to October 31, 1989 filed on: 13th, June 1990	accounts	Free Download (18 pages)
AA	Accounts made up to October 31, 1989 filed on: 13th, June 1990	accounts	Free Download (18 pages)
AA	Accounts made up to October 31, 1988 filed on: 27th, July 1989	accounts	Free Download (19 pages)
AA	Accounts made up to October 31, 1988 filed on: 27th, July 1989	accounts	Free Download (19 pages)
AA	Accounts made up to October 31, 1987 filed on: 7th, July 1988	accounts	Free Download (18 pages)
AA	Accounts made up to October 31, 1987 filed on: 7th, July 1988	accounts	Free Download (18 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 11th, December 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 11th, December 1987	accounts
AA	Accounts made up to October 31, 1986 filed on: 10th, November 1987	accounts	Free Download (19 pages)
AA	Accounts made up to October 31, 1986 filed on: 10th, November 1987	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1985 filed on: 7th, January 1987	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1985 filed on: 7th, January 1987	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1984 filed on: 11th, July 1985	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1983 filed on: 7th, September 1984	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1983 filed on: 10th, September 1983	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 1981 filed on: 24th, August 1982	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 1980 filed on: 18th, August 1981	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1979 filed on: 17th, September 1980	accounts	Free Download (22 pages)

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