BS

BROOK STREET 1 LTD

Active

Company number 06516561

London, United Kingdom · Incorporated 27 February 2008

27 Knightsbridge, London, SW1X 7LY, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOK STREET 1 LTD is an active private limited company incorporated on 27 February 2008 and domiciled in England and Wales. Its registered office is at 27 Knightsbridge, London, SW1X 7LY. The company is classified under SIC 64209 (Activities of other holding companies n.e.c.) and is wholly owned and controlled by Claridge’s Hotel Holdings Limited.

It remains dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 4 March 2026.

The board currently comprises three directors, all resident in Qatar: Nasir Pasha and Jeremy David Cape (appointed 25 February 2021) and Mark Vose (appointed 4 May 2025). There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Claridge's Hotel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Second Filing Of Director Termination With Name
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Sail Address Company With Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Resolution
Resolution
12 March 2021 View
Memorandum Articles
Incorporation
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Move Registers To Sail Company With New Address
Address
10 August 2016 View
Change Sail Address Company With Old Address New Address
Address
10 August 2016 View
Move Registers To Registered Office Company With New Address
Address
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Move Registers To Sail Company With New Address
Address
1 March 2016 View
Change Sail Address Company With Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Legacy
Mortgage
8 February 2013 View
Resolution
Resolution
24 January 2013 View
Legacy
Mortgage
8 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Sail Address Company With Old Address
Address
23 May 2011 View
Change Sail Address Company With Old Address
Address
23 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Legacy
Mortgage
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Move Registers To Sail Company
Address
25 March 2010 View
Change Sail Address Company
Address
24 March 2010 View
Resolution
Resolution
10 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Accounts
21 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
8 April 2008 View
Legacy
Accounts
14 March 2008 View
Incorporation Company
Incorporation
27 February 2008 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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