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H. M. BROOK STREET LIMITED

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

This company is commonly known as H. M. Brook Street Limited. The company was founded 20 years ago and was given the registration number 04885183. The firm's registered office is in COVENTRY. You can find them at Sovereign House, Warwick Street, Coventry, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:H. M. BROOK STREET LIMITED
Company Number:04885183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Sovereign House, Warwick Street, Coventry, CV5 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, Warwick Street, Coventry, England, CV5 6ET

Secretary02 September 2003Active
Sovereign House, Warwick Street, Coventry, England, CV5 6ET

Director02 September 2003Active
Sovereign House, Warwick Street, Coventry, England, CV5 6ET

Director02 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 September 2003Active

People with Significant Control

Mr Stephen Arthur Morley
Notified on:01 July 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Significant influence or control
Mrs Julie Morley
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-10Accounts

Change account reference date company previous extended.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type micro entity.

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2015-12-01Accounts

Accounts with accounts type micro entity.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type micro entity.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Change person director company with change date.

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2014-09-11Officers

Change person director company with change date.

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2014-09-11Officers

Change person secretary company with change date.

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