Brook Street Trustee Co Number 1 Limited. Head office in London. Check Director.

Brook Street Trustee Co Number 1 Limited, London

Brook Street Trustee Co Number 1 Limited is a private limited company. Registered at 27 Knightsbridge, London SW1X 7LY, this 16 years old business was incorporated on 2008-03-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
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 Trustee Co Number 1 Limited
Number: 06526381
Incorporation date: 2008-03-06
End of financial year: 31 December


Address:	27 Knightsbridge London SW1X 7LY
SIC code:	82990 - Other business support service activities not elsewhere classified

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 target date for Brook Street Trustee Co Number 1 Limited confirmation statement filing is 2024-03-20. The most recent confirmation statement was filed on 2023-03-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

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

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (13 pages)
CH01	On 2021/11/22 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (12 pages)
CH01	On 2021/08/05 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2021/02/25. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/25. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/25 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/25 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
AD01	Change of registered address from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England on 2019/08/01 to 27 Knightsbridge London SW1X 7LY filed on: 1st, August 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2018/12/01. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/01 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/01. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, November 2017 \| resolution	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
AD04	On 1970/01/01 location of register(s) was changed to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ filed on: 10th, August 2016 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 10th, August 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England at an unknown date to 10 Norwich Street London EC4A 1BD filed on: 10th, August 2016 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT filed on: 24th, May 2016 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT filed on: 17th, March 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom at an unknown date to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT filed on: 17th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2016/02/29. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/29 filed on: 16th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/29 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, January 2016 \| accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH on 2015/11/16 to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ filed on: 16th, November 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/21 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/04. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
CH01	On 2013/09/09 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 17th, March 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2013/09/20 from 30 Old Burlington Street London W1S 3AR filed on: 20th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/12/12 filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (13 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom 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 with complete list of members, drawn up to 2011/03/06 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 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)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, October 2010 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 16th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, March 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2010 \| resolution	Free Download (2 pages)
CH03	On 2009/11/18 secretary's details were changed filed on: 18th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/11/01 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 31st, 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 drawn up to 2009/03/26 with complete member list filed on: 26th, 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)
NEWINC	Company registration filed on: 6th, March 2008 \| incorporation

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