BROOK STREET TRUSTEE CO NUMBER 2 LIMITED

Key Data

Status

Active

Company No.

06526384

Incorporation date

06/03/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2008)

11/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

05/09/2025

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

View PDF (13 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 (13 pages)

14/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

02/11/2023

Registration of charge 065263840007, created on 2023-10-25

View PDF (30 pages)

25/08/2023

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

View PDF (13 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

05/12/2022

Satisfaction of charge 065263840004 in full

View PDF (1 pages)

05/12/2022

Satisfaction of charge 065263840005 in full

View PDF (1 pages)

09/11/2022

Registration of charge 065263840006, created on 2022-11-07

View PDF (36 pages)

25/07/2022

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

View PDF (13 pages)

31/03/2022

Confirmation statement made on 2022-03-06 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 (13 pages)

10/08/2021

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

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

12/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (12 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 Mark Vose as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

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

View PDF (1 pages)

09/02/2021

Registration of charge 065263840005, created on 2021-01-26

View PDF (36 pages)

19/12/2020

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

View PDF (14 pages)

12/05/2020

Registration of charge 065263840004, created on 2020-04-26

View PDF (36 pages)

17/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (14 pages)

23/09/2019

Change of details for Claridge's Hotel Holdings Limited as a person with significant control on 2019-08-01

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 2019-03-06 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

Appointment of Marc Socker 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)

02/10/2018

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

View PDF (14 pages)

13/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

13/12/2017

Registration of charge 065263840003, created on 2017-12-11

View PDF (69 pages)

03/11/2017

Resolutions

View PDF (9 pages)

16/10/2017

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

View PDF (14 pages)

12/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (15 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(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

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)

17/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

17/03/2016

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)

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)

08/01/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/11/2015

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 2015-11-16

View PDF (1 pages)

11/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 065263840002 in full

View PDF (4 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

View PDF (2 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 2015-03-06 with full list of shareholders

View PDF (5 pages)

30/01/2015

Registration of charge 065263840002, created on 2015-01-23

View PDF (62 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

17/03/2014

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 (13 pages)

20/09/2013

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

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (37 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/03/2012

Annual return made up to 2012-03-06 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 (13 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)

22/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

16/12/2010

Termination of appointment of Lisa Sellinger as a director

View PDF (1 pages)

11/11/2010

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

View PDF (2 pages)

12/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/08/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

30/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Resolutions

View PDF (2 pages)

18/11/2009

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

View PDF (2 pages)

18/11/2009

Secretary's details changed for Ms Carole Walker on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Lisa Eleonora Sellinger on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Mark Nicholas Hennebry on 2009-11-18

View PDF (2 pages)

31/07/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

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 06/03/09; full list of members

View PDF (4 pages)

08/04/2008

Director appointed lisa eleonora sellinger

View PDF (3 pages)

06/03/2008

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

06/03/2027

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

See more events →

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	10
Pasha, Nasir	Director	25/02/2021 - Present	17
Socker, Marc Nathan	Director	01/12/2018 - 28/03/2025	19
Cape, Jeremy David	Director	25/02/2021 - Present	14

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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Category:

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

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BROOK STREET TRUSTEE CO NUMBER 2 LIMITED

BROOK STREET TRUSTEE CO NUMBER 2 LIMITED is an(a) Active company incorporated on 06/03/2008 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 TRUSTEE CO NUMBER 2 LIMITED?

BROOK STREET TRUSTEE CO NUMBER 2 LIMITED is currently Active. It was registered on 06/03/2008 .

Where is BROOK STREET TRUSTEE CO NUMBER 2 LIMITED located?

BROOK STREET TRUSTEE CO NUMBER 2 LIMITED is registered at 27 Knightsbridge, London SW1X 7LY.

What does BROOK STREET TRUSTEE CO NUMBER 2 LIMITED do?

BROOK STREET TRUSTEE CO NUMBER 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-06 with no updates.