BROOK STREET PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

BROOK STREET PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOK STREET PLANNING LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08870074. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BROOK STREET PLANNING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

146 NEW CAVENDISH STREET
LONDON
W1W 6YQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KARSELADZE Mar 1985 British Director 2020-01-14 CURRENT
MR ALISTDAIR KIM WILSON-GOUGH Aug 1952 British Director 2014-01-30 UNTIL 2020-01-14 RESIGNED
MR STEPHAN ANDREW FITCH Aug 1958 American Director 2014-07-11 UNTIL 2014-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Karseladze 2020-01-14 3/1985 London   Ownership of shares 75 to 100 percent
Mr Alistdair Kim Wilson-Gough 2016-04-06 - 2020-01-14 8/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brook Street Planning Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-01-2023 £-41,359 equity
Brook Street Planning Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-01-2022 £-95,656 equity
Brook Street Planning Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-01-2021 £-69,316 equity
Brook Street Planning Limited - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-01-2020 £-72,250 equity
Brook Street Planning Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-01-2019 £-95,645 equity
Brook Street Planning Limited 2018-10-05 31-01-2018 £-69,177 equity
Brook Street Planning Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-01-2017 £-48,635 equity
Abbreviated Company Accounts - BROOK STREET PLANNING LIMITED 2016-11-17 31-01-2016 £28,880 Cash £-26,486 equity
Micro-entity Accounts - BROOK STREET PLANNING LIMITED 2015-10-28 31-01-2015 £6,555 equity

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