Ltd Facts The UK company register, as filed

Register entry · No. 03295705

BROOK STREET BUREAU LIMITED

Active Private Limited Company Incorporated 17 Dec 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, ENGLAND, UB8 1AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROOK STREET BUREAU LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian Paul Whitham Director Director 30 Jun 2017 — October 1967 British · United Kingdom
Mark Joseph Donnelly Finance Director Director 30 Jun 2017 — October 1968 British · United Kingdom
Damian Paul Whitham Secretary 31 Mar 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bafin Holdings company · 1618678 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BROOK STREET BUREAU LIMITED still trading?

The register shows BROOK STREET BUREAU LIMITED as active.

What does BROOK STREET BUREAU LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BROOK STREET BUREAU LIMITED set up?

It was incorporated on 17 December 1996.

When are BROOK STREET BUREAU LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROOK STREET BUREAU LIMITED's next confirmation statement due?

By 10 March 2027.

Who runs BROOK STREET BUREAU LIMITED?

BROOK STREET BUREAU LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03297668 ALTOGETHER CARE - CARE HOMES LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  2. 03297594 FORAY 989 LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  3. SC171139 GRAMPIAN BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities Of Head Offices
  4. 03299323 REFLEX HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  5. 03298131 ST PHILIPS CARE LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House