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BROOK STREET BUREAU LIMITED

Company number 03295705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Jul 2024	TM01	Termination of appointment of Donald Mondano as a director on 15 March 2024	View PDF Termination of appointment of Donald Mondano as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 May 2023	AD01	Registered office address changed from 34 George Street Luton Bedfordshire LU1 2AZ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 27 May 2023	View PDF Registered office address changed from 34 George Street Luton Bedfordshire LU1 2AZ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 27 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
27 May 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 May 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AD02	Register inspection address has been changed from The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT to Capital Court Windsor Street Uxbridge UB8 1AB	View PDF Register inspection address has been changed from The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT to Capital Court Windsor Street Uxbridge UB8 1AB - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD03	Register(s) moved to registered inspection location The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT	View PDF Register(s) moved to registered inspection location The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC02	Notification of Bafin Holdings as a person with significant control on 16 September 2019	View PDF Notification of Bafin Holdings as a person with significant control on 16 September 2019 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	PSC07	Cessation of Manpower Holdings Limited as a person with significant control on 16 September 2019	View PDF Cessation of Manpower Holdings Limited as a person with significant control on 16 September 2019 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
07 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Donald Mondano as a director on 5 October 2018	View PDF Appointment of Donald Mondano as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM01	Termination of appointment of Simon James Painter as a director on 5 October 2018	View PDF Termination of appointment of Simon James Painter as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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BROOK STREET BUREAU LIMITED

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