Brook Street 2 Ltd. Head office in London. Check Director.

Brook Street 2 Ltd, London

Brook Street 2 Ltd is a private limited company. Registered at 27 Knightsbridge, London SW1X 7LY, the aforementioned 16 years old business was incorporated on 2008-02-27 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the company: Jeremy C. (appointed on 25 February 2021), Nasir P. (appointed on 25 February 2021), Marc S. (appointed on 01 December 2018).

About
Name: Brook Street 2 Ltd
Number: 06516559
Incorporation date: 2008-02-27
End of financial year: 31 December


Address:	27 Knightsbridge London SW1X 7LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Claridge's Hotel Holdings Limited

6 April 2016

Address	27 Knightsbridge, Mayfair, London, SW1X 7LY
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	03669265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Brook Street 2 Ltd confirmation statement filing is 2024-03-12. The previous confirmation statement was filed on 2023-02-27. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Claridge's Hotel Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Knightsbridge, Mayfair, SW1X 7LY London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, March 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, December 2021 \| accounts	Free Download (23 pages)
CH01	On 2021-11-22 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download
CH01	On 2021-08-05 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-25 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-25 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 2019-08-01 filed on: 1st, August 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-12-01 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-01 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-01 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, January 2018 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, January 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 10th, August 2016 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ at an unknown date filed on: 10th, August 2016 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 10th, August 2016 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-02-29 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-29 filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-29 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT at an unknown date filed on: 1st, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-01: 35000000.00 GBP capital
AD02	Location of register of charges has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT at an unknown date filed on: 1st, March 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, December 2015 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-11 filed on: 11th, November 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-21 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-04 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
CH01	On 2013-09-09 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 2013-09-18 filed on: 18th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2013 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-12-12 filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
AD02	Register inspection address changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom at an unknown date filed on: 23rd, May 2011 \| address	Free Download (1 page)
CH01	On 2011-04-27 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (1 page)
CH01	On 2010-10-23 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 26th, March 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2010 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 9th, January 2010 \| accounts	Free Download (14 pages)
CH01	On 2009-11-01 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2010 to 31/12/2010 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
288a	On 2009-05-26 Secretary appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-21 Appointment terminate, director and secretary filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
288a	On 2008-04-08 Director appointed filed on: 8th, April 2008 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 14th, March 2008 \| resolution	Free Download (1 page)
225	Curr ext from 28/02/2009 to 30/06/2009 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 12/03/08 filed on: 14th, March 2008 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2008 \| incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 27th, February 2008 \| incorporation	Free Download (17 pages)

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