BP

BROOKS PROPERTIES (UK) LIMITED

Dissolved

Company number 03872177

London · Incorporated 5 November 1999

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2560) LIMITED · 5 November 1999 – 8 December 1999

50 GROSVENOR STREET LIMITED · 8 December 1999 – 14 April 2004

Company overview

BROOKS PROPERTIES (UK) LIMITED was a private limited company incorporated on 5 November 1999 and registered in England and Wales and dissolved on 10 January 2012. It has changed its name 2 times, most recently from 50 GROSVENOR STREET LIMITED on 8 December 1999. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The board consists of two Irish directors: BROOKS, Aidan (appointed 28 November 2001) and BROOKS, Joseph (appointed 28 November 2001). BROOKS, Aidan serves as company secretary (appointed 28 November 2001). 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2009, were filed on 9 June 2010. Companies House holds 87 filings for this company, most recently a gazette filing on 10 January 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROOKS, Aidan
Secretary
28 November 2001
BA
BROOKS, Aidan
Director
28 November 2001
BJ
BROOKS, Joseph
Director
28 November 2001
MJ
MILNE, Julian Richard, Mr.
Director · Resigned
10 April 2000
TJ
TITCHEN, Jeremy David Tredennick
Director · Resigned
10 April 2000
PM
PRESTON, Mark Robin
Director · Resigned
13 December 1999
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 December 1999
HR
HANDLEY, Richard Simon
Director · Resigned
13 December 1999
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
13 December 1999
WR
WILLIAMS, Raymond Charles
Director · Resigned
13 December 1999
WG
WHITE, Graham Peter
Director · Resigned
7 December 1999
RJ
RICE, Joseph Dermot
Director · Resigned
1 December 1999
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
5 November 1999
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
5 November 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
5 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2012 View
Gazette Notice Voluntary
Gazette
27 September 2011 View
Dissolution Application Strike Off Company
Dissolution
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Move Registers To Sail Company
Address
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Auditors Resignation Company
Auditors
5 August 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Address
25 March 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
21 July 2006 View
Accounts With Accounts Type Small
Accounts
9 September 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Address
30 October 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
19 September 2002 View
Legacy
Accounts
17 January 2002 View
Legacy
Mortgage
11 December 2001 View
Legacy
Mortgage
11 December 2001 View
Legacy
Capital
10 December 2001 View
Memorandum Articles
Incorporation
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Address
3 December 2001 View
Legacy
Officers
3 December 2001 View
Auditors Resignation Company
Auditors
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Resolution
Resolution
6 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Accounts
18 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Capital
15 December 1999 View
Resolution
Resolution
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1999 View
Legacy
Officers
5 December 1999 View
Incorporation Company
Incorporation
5 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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