BROOK STREET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00415648

Incorporation date

23/07/1946

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1946)

07/04/2026

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2026-04-07

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09/02/2026

Accounts for a small company made up to 2025-03-31

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19/01/2026

Director's details changed for Margaret Anne Greta Fenston on 2026-01-12

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19/01/2026

Change of details for Margaret Anne Greta Fenston as a person with significant control on 2026-01-12

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19/01/2026

Secretary's details changed for Margaret Anne Greta Fenston on 2026-01-12

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19/01/2026

Confirmation statement made on 2025-11-29 with no updates

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31/01/2025

Termination of appointment of Bridget Gay Findlay as a director on 2025-01-24

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28/01/2025

Accounts for a small company made up to 2024-03-31

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03/12/2024

Confirmation statement made on 2024-11-29 with no updates

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15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with no updates

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23/01/2023

Accounts for a small company made up to 2022-03-31

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09/01/2023

Confirmation statement made on 2022-11-29 with no updates

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01/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

06/01/2022

Confirmation statement made on 2021-11-29 with no updates

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05/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

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22/01/2021

Accounts for a small company made up to 2020-03-31

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23/12/2020

Confirmation statement made on 2020-11-29 with no updates

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21/02/2020

Notification of Margaret Anne Greta Fenston as a person with significant control on 2016-11-29

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20/02/2020

Withdrawal of a person with significant control statement on 2020-02-20

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12/12/2019

Accounts for a small company made up to 2019-03-31

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29/11/2019

Confirmation statement made on 2019-11-29 with updates

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29/01/2019

Confirmation statement made on 2018-11-29 with updates

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12/12/2018

Accounts for a small company made up to 2018-03-31

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27/12/2017

Accounts for a small company made up to 2017-03-31

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15/12/2017

Confirmation statement made on 2017-11-29 with updates

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16/08/2017

Satisfaction of charge 4 in full

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15/08/2017

Registration of charge 004156480005, created on 2017-08-07

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15/08/2017

Registration of charge 004156480006, created on 2017-08-07

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29/12/2016

Accounts for a small company made up to 2016-03-31

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30/11/2016

Confirmation statement made on 2016-11-29 with updates

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30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

27/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

28/08/2015

Secretary's details changed for Margaret Anne Greta Fenston on 2015-04-14

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28/08/2015

Director's details changed for Margaret Anne Greta Fenston on 2015-04-14

View PDF (2 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

29/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

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17/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

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06/01/2014

Accounts for a small company made up to 2013-03-31

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17/01/2013

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

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17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

24/12/2012

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2012-12-24

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06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/07/2012

Particulars of a mortgage or charge / charge no: 4

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04/01/2012

Accounts for a small company made up to 2011-03-31

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12/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

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26/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

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04/01/2011

Accounts for a small company made up to 2010-03-31

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03/02/2010

Accounts for a small company made up to 2009-03-31

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19/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

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04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/12/2008

Return made up to 29/11/08; full list of members

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18/01/2008

Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP

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20/12/2007

Return made up to 29/11/07; full list of members

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13/09/2007

Accounts for a small company made up to 2007-03-31

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31/01/2007

Accounts for a small company made up to 2006-03-31

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21/12/2006

Return made up to 29/11/06; full list of members

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02/02/2006

Accounts for a small company made up to 2005-03-31

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05/01/2006

Return made up to 29/11/05; full list of members

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24/01/2005

Accounts for a small company made up to 2004-03-31

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07/01/2005

Return made up to 29/11/04; full list of members

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24/02/2004

Accounts for a small company made up to 2003-03-31

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15/01/2004

Return made up to 29/11/03; full list of members

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10/02/2003

Director's particulars changed

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06/02/2003

Accounts for a small company made up to 2002-03-31

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19/12/2002

Return made up to 29/11/02; full list of members

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29/08/2002

Resolutions

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28/08/2002

Particulars of mortgage/charge

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02/02/2002

Accounts for a small company made up to 2001-03-31

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18/12/2001

Return made up to 29/11/01; full list of members

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21/03/2001

Particulars of mortgage/charge

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21/02/2001

Full accounts made up to 2000-03-31

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05/01/2001

Return made up to 29/11/00; full list of members

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21/02/2000

Full accounts made up to 1999-03-31

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07/02/2000

Return made up to 29/11/99; full list of members

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15/02/1999

Return made up to 29/11/98; full list of members

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15/02/1999

New director appointed

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11/02/1999

Full accounts made up to 1998-03-31

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29/01/1999

Registered office changed on 29/01/99 from: 8 baltic street east london EC1Y 0UJ

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02/02/1998

Return made up to 29/11/97; full list of members

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03/12/1997

Full accounts made up to 1997-03-31

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24/02/1997

Return made up to 29/11/96; full list of members

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14/01/1997

Full accounts made up to 1996-03-31

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26/03/1996

Return made up to 29/11/95; full list of members

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26/03/1996

Registered office changed on 26/03/96 from: 8 baltic street london EC1Y 0TB

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08/02/1996

Full accounts made up to 1995-03-31

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03/03/1995

Return made up to 29/11/94; full list of members

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03/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Registered office changed on 13/12/94 from: 109-113 charterhouse st london EC1M 6AA

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16/06/1994

Return made up to 29/11/93; full list of members

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09/02/1994

Full accounts made up to 1993-03-31

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23/07/1993

Return made up to 29/11/92; full list of members

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01/12/1992

Full accounts made up to 1992-03-31

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19/12/1991

Return made up to 29/11/91; full list of members

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03/12/1991

Full group accounts made up to 1991-03-31

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07/07/1991

Return made up to 29/11/90; full list of members

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06/02/1991

Registered office changed on 06/02/91 from: silver altman & co high holborn house 52-54 high holborn london WC1V 6RB

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15/06/1990

Full group accounts made up to 1990-03-31

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09/04/1990

Return made up to 29/11/89; full list of members

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13/12/1989

Full group accounts made up to 1989-03-31

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03/02/1989

Return made up to 10/11/88; full list of members

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01/12/1988

Full accounts made up to 1988-03-31

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18/02/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Return made up to 07/08/87; full list of members

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28/08/1987

Full accounts made up to 1987-03-31

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24/11/1986

Return made up to 20/08/86; full list of members

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29/08/1986

Full accounts made up to 1986-03-31

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23/07/1946

Incorporation

View PDF (16 pages)

23/07/1946

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.36M
-
0.00
67.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Felicia Donovan Fenston	Director	20/11/1998 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOK STREET INVESTMENTS LIMITED

BROOK STREET INVESTMENTS LIMITED is an(a) Active company incorporated on 23/07/1946 with the registered office located at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. There is currently 1 active director 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 INVESTMENTS LIMITED?

BROOK STREET INVESTMENTS LIMITED is currently Active. It was registered on 23/07/1946 .

Where is BROOK STREET INVESTMENTS LIMITED located?

BROOK STREET INVESTMENTS LIMITED is registered at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does BROOK STREET INVESTMENTS LIMITED do?

BROOK STREET INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOK STREET INVESTMENTS LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2026-04-07.