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Dato Capital United Kingdom

Brook Street 1 LTD

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Reports

Extended Company Report with Annual Accounts BROOK STREET 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06516561
Record last updated Monday, March 15, 2021 11:57:21 PM UTC
Official Address 1 Vine Street Mayfair West End
There are 105 companies registered at this street
Postal Code W1J0AH
Sector Activities of other holding companies n.e.c.

Charts

Visits

BROOK STREET 1 LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 25, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 29, 2016 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Jun 4, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Change of registered office address Change of registered office address
Registry Mar 5, 2013 Annual return Annual return
Registry Feb 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Appointment of a woman Appointment of a woman
Registry Nov 29, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 23, 2011 Notification of single alternative inspection location 6516... Notification of single alternative inspection location 6516...
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2011 Annual return Annual return
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of a woman Resignation of a woman
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 6516... Change of particulars for director 6516...
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Change of accounting reference date Change of accounting reference date
Registry May 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Apr 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 26, 2009 Annual return Annual return
Registry Apr 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2008 Appointment of a woman Appointment of a woman
Registry Mar 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2008 Three appointments: 3 men Three appointments: 3 men

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