BROOK STREET 2 LTD

06516559
27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY

Documents

Documents
Date Category Description Pages
13 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Aug 2024 accounts Annual Accounts 23 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 mortgage Registration of a charge 30 Buy now
11 Oct 2023 accounts Annual Accounts 21 Buy now
30 Mar 2023 accounts Annual Accounts 25 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 mortgage Registration of a charge 36 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 23 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Jeremy David Cape) 3 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Jeremy David Cape) 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 resolution Resolution 1 Buy now
12 Mar 2021 incorporation Memorandum Articles 12 Buy now
04 Mar 2021 officers Appointment of director (Mr Jeremy David Cape) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Nasir Pasha) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Mark Vose) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Liam Cunningham) 1 Buy now
09 Feb 2021 mortgage Registration of a charge 36 Buy now
18 Dec 2020 accounts Annual Accounts 21 Buy now
12 May 2020 mortgage Registration of a charge 36 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 22 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Appointment of director (Marc Socker) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Fady Bakhos) 1 Buy now
18 Dec 2018 officers Appointment of director (Mark Vose) 2 Buy now
05 Oct 2018 accounts Annual Accounts 19 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 resolution Resolution 8 Buy now
02 Jan 2018 resolution Resolution 1 Buy now
13 Dec 2017 mortgage Registration of a charge 69 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
10 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Mar 2016 officers Appointment of director (Mr Fady Bakhos) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Carole Walker) 1 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Carole Walker) 1 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 14 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2015 mortgage Registration of a charge 65 Buy now
03 Aug 2015 officers Termination of appointment of director (Stephen Jude Alden) 1 Buy now
04 Jun 2015 officers Appointment of director (Mr Liam Cunningham) 2 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 mortgage Registration of a charge 63 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
08 May 2014 officers Change of particulars for director (Ms Carole Walker) 2 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 resolution Resolution 3 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 37 Buy now
01 Oct 2012 accounts Annual Accounts 15 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Appointment of director (Carole Walker) 3 Buy now
12 Dec 2011 officers Termination of appointment of director (Mark Hennebry) 2 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
23 May 2011 address Change Sail Address Company With Old Address 1 Buy now
04 May 2011 officers Change of particulars for director (Mr Stephen Jude Alden) 2 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 18 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 officers Termination of appointment of director (Lisa Seelinger) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Lisa Seelinger) 1 Buy now
11 Nov 2010 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 address Move Registers To Sail Company 1 Buy now
26 Mar 2010 address Change Sail Address Company 1 Buy now
10 Feb 2010 resolution Resolution 2 Buy now
09 Jan 2010 accounts Annual Accounts 14 Buy now
02 Nov 2009 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Mark Nicholas Hennebry) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Stephen Alden) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Ms Carole Walker) 1 Buy now
21 Jul 2009 accounts Accounting reference date extended from 30/06/2010 to 31/12/2010 1 Buy now
26 May 2009 officers Secretary appointed carole walker 1 Buy now
21 May 2009 officers Appointment terminate, director and secretary clive anthony gibbons logged form 1 Buy now
27 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
08 Apr 2008 officers Director appointed lisa eleonora seelinger 3 Buy now
14 Mar 2008 accounts Curr ext from 28/02/2009 to 30/06/2009 1 Buy now
14 Mar 2008 capital Ad 12/03/08\gbp si 34999999@1=34999999\gbp ic 1/35000000\ 2 Buy now
14 Mar 2008 incorporation Memorandum Articles 5 Buy now
14 Mar 2008 capital Nc inc already adjusted 12/03/08 2 Buy now
14 Mar 2008 resolution Resolution 1 Buy now
27 Feb 2008 incorporation Incorporation Company 17 Buy now