BROOK STREET ASSOCIATES LIMITED
Overview
| Company Name | BROOK STREET ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08515452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOK STREET ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROOK STREET ASSOCIATES LIMITED located?
| Registered Office Address | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK STREET ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUARE ROOT MANAGEMENT SERVICES LIMITED | May 03, 2013 | May 03, 2013 |
What are the latest accounts for BROOK STREET ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROOK STREET ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for BROOK STREET ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | pages | SH10 | ||||||||||
Who are the officers of BROOK STREET ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEY, William | Secretary | 14 Deanway HP8 4JH Chalfont St Giles Clematis Cottage United Kingdom | 177992760001 | |||||||
| HEANEY, Shirley Margaret | Director | 14 Deanway HP8 4JH Chalfont St Giles Clematis Cottage United Kingdom | England | British | 142329920001 | |||||
| HEANEY, William Alexander | Director | 14 Deanway HP8 4JH Chalfont St Giles Clematis Cottage United Kingdom | United Kingdom | British | 2538150001 |
Who are the persons with significant control of BROOK STREET ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alexander Heaney | Apr 06, 2016 | 14 Deanway HP8 4JH Chalfont St Giles Clematis Cottage | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Shirley Margaret Heaney | Apr 06, 2016 | 14 Deanway HP8 4JH Chalfont St Giles Clematis Cottage | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0