BROOK STREET 1 LTD

Key Data

Status

Active

Company No.

06516561

Incorporation date

27/02/2008

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2008)

04/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (14 pages)

10/06/2025

Second filing for the termination of Marc Nathan Socker as a director

View PDF (4 pages)

20/05/2025

Termination of appointment of Marc Nathan Socker as a director on 2025-03-29

View PDF (2 pages)

20/05/2025

Appointment of Mr Mark Vose as a director on 2025-05-04

View PDF (2 pages)

13/11/2024

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH

View PDF (1 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (15 pages)

14/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (15 pages)

07/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (15 pages)

07/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Mr Jeremy David Cape on 2021-11-22

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

12/08/2021

Director's details changed for Mr Jeremy David Cape on 2021-08-05

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

12/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Appointment of Mr Jeremy David Cape as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Appointment of Mr Nasir Pasha as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Termination of appointment of Liam Cunningham as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Mark Vose as a director on 2021-02-25

View PDF (1 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (15 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (15 pages)

23/09/2019

Change of details for a person with significant control

View PDF (5 pages)

01/08/2019

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

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Mark Vose as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Termination of appointment of Fady Bakhos as a director on 2018-12-01

View PDF (1 pages)

18/12/2018

Appointment of Marc Socker as a director on 2018-12-01

View PDF (2 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (15 pages)

05/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

13/12/2017

Satisfaction of charge 065165610004 in full

View PDF (1 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (15 pages)

08/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/08/2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/08/2016

Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/08/2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

View PDF (1 pages)

16/03/2016

Termination of appointment of Carole Walker as a director on 2016-02-29

View PDF (1 pages)

16/03/2016

Termination of appointment of Carole Walker as a secretary on 2016-02-29

View PDF (1 pages)

16/03/2016

Appointment of Mr Fady Bakhos as a director on 2016-02-29

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

01/03/2016

Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

01/03/2016

Register inspection address 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

View PDF (1 pages)

02/12/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/11/2015

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

View PDF (1 pages)

11/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 065165610003 in full

View PDF (4 pages)

06/11/2015

Registration of charge 065165610004, created on 2015-10-27

View PDF (68 pages)

03/08/2015

Termination of appointment of Stephen Jude Alden as a director on 2015-07-21

View PDF (1 pages)

04/06/2015

Appointment of Mr Liam Cunningham as a director on 2015-06-04

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

30/01/2015

Registration of charge 065165610003, created on 2015-01-23

View PDF (62 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

13/03/2014

Director's details changed for Ms Carole Walker on 2013-09-09

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/09/2013

Registered office address changed from 30 Old Burlington Street London W1S 3AR on 2013-09-20

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2013

Resolutions

View PDF (3 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (37 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

21/12/2011

Appointment of Carole Walker as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Mark Hennebry as a director

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/05/2011

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom

View PDF (1 pages)

23/05/2011

Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

View PDF (1 pages)

04/05/2011

Director's details changed for Mr Stephen Jude Alden on 2011-04-27

View PDF (2 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

09/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

16/12/2010

Termination of appointment of Lisa Seelinger as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Miss Lisa Eleonora Seelinger on 2010-10-23

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Resolutions

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

02/11/2009

Director's details changed for Mr Mark Nicholas Hennebry on 2009-11-01

View PDF (2 pages)

02/11/2009

Director's details changed for Miss Lisa Eleonora Seelinger on 2009-11-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Ms Carole Walker on 2009-11-01

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Stephen Alden on 2009-11-01

View PDF (2 pages)

21/07/2009

Accounting reference date extended from 30/06/2010 to 31/12/2010

View PDF (1 pages)

26/05/2009

Secretary appointed carole walker

View PDF (1 pages)

21/05/2009

Appointment terminate, director and secretary clive anthony gibbons logged form

View PDF (1 pages)

26/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

08/04/2008

Director appointed lisa eleonora seelinger

View PDF (3 pages)

14/03/2008

Curr ext from 28/02/2009 to 30/06/2009

View PDF (1 pages)

27/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vose, Mark	Director	04/05/2025 - Present	9
Socker, Marc Nathan	Director	01/12/2018 - 28/03/2025	19
Cape, Jeremy David	Director	25/02/2021 - Present	14
Pasha, Nasir	Director	25/02/2021 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOK STREET 1 LTD

BROOK STREET 1 LTD is an(a) Active company incorporated on 27/02/2008 with the registered office located at 27 Knightsbridge, London SW1X 7LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK STREET 1 LTD?

BROOK STREET 1 LTD is currently Active. It was registered on 27/02/2008 .

Where is BROOK STREET 1 LTD located?

BROOK STREET 1 LTD is registered at 27 Knightsbridge, London SW1X 7LY.

What does BROOK STREET 1 LTD do?

BROOK STREET 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOK STREET 1 LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-27 with no updates.