BROOK STREET PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

12189115

Incorporation date

04/09/2019

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2019)

13/11/2025

Liquidators' statement of receipts and payments to 2025-10-06

View PDF (19 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

29/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

28/04/2024

Administrator's progress report

View PDF (26 pages)

04/12/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

04/12/2023

Statement of administrator's proposal

View PDF (50 pages)

17/10/2023

Appointment of an administrator

View PDF (3 pages)

17/10/2023

Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-10-17

View PDF (2 pages)

11/09/2023

Termination of appointment of Nishith Malde as a director on 2023-09-04

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Desmond Richard Wicks as a director on 2023-08-04

View PDF (1 pages)

28/07/2023

Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24

View PDF (2 pages)

02/06/2023

Registration of charge 121891150002, created on 2023-05-31

View PDF (48 pages)

22/03/2023

Termination of appointment of Sally Kenward as a secretary on 2023-02-10

View PDF (1 pages)

16/01/2023

Termination of appointment of Donagh O'sullivan as a director on 2023-01-16

View PDF (1 pages)

14/12/2022

Appointment of Mr Donagh O'sullivan as a director on 2022-12-06

View PDF (2 pages)

06/12/2022

Satisfaction of charge 121891150001 in full

View PDF (1 pages)

28/10/2022

Appointment of Mr Desmond Richard Wicks as a director on 2022-10-14

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mrs Sally Kenward as a secretary on 2022-09-26

View PDF (2 pages)

10/10/2022

Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Termination of appointment of Kathryn Worth as a secretary on 2022-08-15

View PDF (1 pages)

18/07/2022

Termination of appointment of Howard Louis Cramer as a director on 2022-05-16

View PDF (1 pages)

18/07/2022

Notification of Inland Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

18/07/2022

Appointment of Mrs Kathryn Worth as a secretary on 2022-05-16

View PDF (2 pages)

18/07/2022

Appointment of Mr Stephen Desmond Wicks as a director on 2022-05-15

View PDF (2 pages)

18/07/2022

Appointment of Mr Nishith Malde as a director on 2022-05-16

View PDF (2 pages)

18/07/2022

Registered office address changed from 417 Finchley Road London NW3 6HJ England to Burnham Yard London End Beaconsfield HP9 2JH on 2022-07-18

View PDF (1 pages)

18/07/2022

Cessation of Howard Louis Cramer as a person with significant control on 2022-05-16

View PDF (1 pages)

10/12/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

10/11/2021

Change of details for Mr Howard Louis Cramer as a person with significant control on 2021-09-02

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Howard Louis Cramer on 2021-09-02

View PDF (2 pages)

09/06/2021

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 417 Finchley Road London NW3 6HJ on 2021-06-09

View PDF (1 pages)

03/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

10/10/2019

Registration of charge 121891150001, created on 2019-09-30

View PDF (18 pages)

04/09/2019

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

03/09/2024

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

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

2021
0
21.26K
-
0.00
-
-

2021
0
21.26K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

21.26K £- *

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
Harrison, Jolyon Leonard	Director	24/07/2023 - Present	105
O'sullivan, Donagh	Director	05/12/2022 - 15/01/2023	273
Wicks, Stephen Desmond	Director	15/05/2022 - 30/09/2022	114
Wicks, Desmond Richard	Director	14/10/2022 - 04/08/2023	39
Malde, Nishith	Director	16/05/2022 - 04/09/2023	121

Persons with Significant Control

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

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BROOK STREET PROPERTIES LIMITED

BROOK STREET PROPERTIES LIMITED is an(a) Liquidation company incorporated on 04/09/2019 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK STREET PROPERTIES LIMITED?

BROOK STREET PROPERTIES LIMITED is currently Liquidation. It was registered on 04/09/2019 .

Where is BROOK STREET PROPERTIES LIMITED located?

BROOK STREET PROPERTIES LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BROOK STREET PROPERTIES LIMITED do?

BROOK STREET PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOK STREET PROPERTIES LIMITED?

The latest filing was on 13/11/2025: Liquidators' statement of receipts and payments to 2025-10-06.