BROOKLANDS STAFF BUREAU LIMITED

Key Data

Status

Active

Company No.

01350667

Incorporation date

31/01/1978

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1978)

30/03/2026

Satisfaction of charge 1 in full

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30/03/2026

Satisfaction of charge 3 in full

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13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

11/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/04/2024

Registered office address changed from 94 Stoke Road Guildford Surrey GU1 4JN England to Unit 9B High Street Egham Surrey TW20 9HE on 2024-04-04

View PDF (1 pages)

04/04/2024

Registered office address changed from Unit 9B High Street Egham Surrey TW20 9HE England to Unit 9B 80 High Street Egham Surrey TW20 9HE on 2024-04-04

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

12/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

11/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/05/2019

Resolutions

View PDF (1 pages)

30/04/2019

Cessation of Michael John Ward as a person with significant control on 2019-04-30

View PDF (1 pages)

30/04/2019

Termination of appointment of Michael John Ward as a secretary on 2019-04-30

View PDF (1 pages)

30/04/2019

Termination of appointment of Michael John Ward as a director on 2019-04-30

View PDF (1 pages)

26/04/2019

Registered office address changed from 2nd Floor 81a High Street Guildford Surrey GU1 3DY to 94 Stoke Road Guildford Surrey GU1 4JN on 2019-04-26

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

08/06/2016

Director's details changed for Mrs Nicola Vening on 2016-02-01

View PDF (2 pages)

08/06/2016

Director's details changed for Mr Michael John Ward on 2016-02-12

View PDF (2 pages)

08/06/2016

Secretary's details changed for Mr Michael John Ward on 2016-02-12

View PDF (1 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/04/2013

Registered office address changed from 1 Jeffries Passage Guildford Surrey GU1 4AP United Kingdom on 2013-04-04

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Nicola Vening on 2010-01-18

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/01/2009

Registered office changed on 20/01/2009 from 1 jeffries passage guildford surrey GU1 4AP

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from 22 high street walton-on-thames surrey KT12 1DA

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/05/2002

Director resigned

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03/05/2002

Director resigned

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07/02/2002

Accounting reference date extended from 30/06/01 to 31/12/01

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22/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

31/08/2001

Particulars of mortgage/charge

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19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

21/10/1999

Ad 12/10/99--------- £ si 14@1=14 £ ic 122/136

View PDF (2 pages)

28/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

26/01/1999

Return made up to 31/12/98; no change of members

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01/06/1998

New director appointed

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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31/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

30/12/1997

Return made up to 31/12/97; full list of members

View PDF (12 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

02/04/1997

Ad 28/02/97--------- £ si 22@1=22 £ ic 100/122

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Resolutions

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02/04/1997

£ nc 100/200 27/02/97

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20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/02/1995

Director resigned;new director appointed

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20/02/1995

Secretary resigned;new secretary appointed;new director appointed

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20/02/1995

Director resigned;new director appointed

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31/01/1995

Accounts for a small company made up to 1994-06-30

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29/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/05/1994

Resolutions

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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25/04/1994

Accounts for a small company made up to 1993-06-30

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23/12/1993

Return made up to 31/12/93; no change of members

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26/08/1993

Secretary resigned;new secretary appointed

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25/01/1993

Accounts for a small company made up to 1992-06-30

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22/12/1992

Return made up to 31/12/92; full list of members

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25/02/1992

Accounts for a small company made up to 1991-06-30

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14/01/1992

Return made up to 31/12/91; no change of members

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17/03/1991

Return made up to 31/12/90; no change of members

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18/01/1991

Accounts for a small company made up to 1990-06-30

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05/04/1990

Return made up to 31/12/89; full list of members

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08/02/1990

Accounts for a small company made up to 1989-06-30

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18/05/1989

Accounts for a small company made up to 1988-06-30

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21/02/1989

Return made up to 31/12/88; full list of members

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17/05/1988

Accounts for a small company made up to 1987-06-30

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24/03/1988

Return made up to 31/12/87; full list of members

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20/02/1987

Return made up to 31/12/86; full list of members

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21/01/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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07/06/1986

Return made up to 31/12/85; full list of members

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04/06/1986

Accounts for a small company made up to 1985-06-30

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31/01/1978

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
397.99K
-
0.00
7.64K
-

2022
11
554.83K
-
0.00
10.77K
-

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
Mrs Nicola Vening	Director	01/05/1998 - Present	3
Ruddell, Victoria Helen	Director	03/01/1995 - 12/04/2002	2
Ruddell, David Peter Paul	Director	03/01/1995 - 12/04/2002	-
Ward, Michael John	Secretary	03/01/1995 - 30/04/2019	1
Stocker Harris, Susan Elizabeth	Secretary	01/07/1993 - 03/01/1995	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROOKLANDS STAFF BUREAU LIMITED

BROOKLANDS STAFF BUREAU LIMITED is an(a) Active company incorporated on 31/01/1978 with the registered office located at Unit 9b 80 High Street, Egham, Surrey TW20 9HE. 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 BROOKLANDS STAFF BUREAU LIMITED?

BROOKLANDS STAFF BUREAU LIMITED is currently Active. It was registered on 31/01/1978 .

Where is BROOKLANDS STAFF BUREAU LIMITED located?

BROOKLANDS STAFF BUREAU LIMITED is registered at Unit 9b 80 High Street, Egham, Surrey TW20 9HE.

What does BROOKLANDS STAFF BUREAU LIMITED do?

BROOKLANDS STAFF BUREAU LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BROOKLANDS STAFF BUREAU LIMITED?

The latest filing was on 30/03/2026: Satisfaction of charge 1 in full.