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BROOKLANDS STAFF BUREAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooklands Staff Bureau Limited. The company was founded 46 years ago and was given the registration number 01350667. The firm's registered office is in GUILDFORD. You can find them at 94 Stoke Road, , Guildford, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BROOKLANDS STAFF BUREAU LIMITED
Company Number:01350667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:94 Stoke Road, Guildford, Surrey, England, GU1 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Waverley Drive, Chertsey, England, KT16 9PG

Director01 May 1998Active
15 Wallace Fields, Ewell, Epsom, KT17 3AX

Secretary-Active
67 Berkeley Court, Oatlands Drive, Weybridge, KT13 9HY

Secretary01 July 1993Active
Wirmwood, Village Street, Newdigate, Dorking, England, RH5 5DH

Secretary03 January 1995Active
67 Berkeley Court, Weybridge, KT13 9HY

Director-Active
15 Wallace Fields, Ewell, Epsom, KT17 3AX

Director-Active
South Hatch Wonford Close, Walton On The Hill, Tadworth, KT20 7QX

Director03 January 1995Active
Venters, Venters Place East Street, Rusper, RH12 4RH

Director03 January 1995Active
Wirmwood, Village Street, Newdigate, Dorking, England, RH5 5DH

Director03 January 1995Active

People with Significant Control

Mr Michael John Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Wirmwood, Village Street, Dorking, England, RH5 5DH
Nature of control:
  • Significant influence or control
Mrs Nicola Vening
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:8, Waverley Drive, Chertsey, England, KT16 9PG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Resolution

Resolution.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type unaudited abridged.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person secretary company with change date.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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