About

Registered Number: 01271711
Date of Incorporation: 04/08/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Brookes Outside Catering Ltd was setup in 1976, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 01 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 25 May 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 19 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2011
CH02 - Change of particulars for corporate director 19 December 2011
CH02 - Change of particulars for corporate director 19 December 2011
CH04 - Change of particulars for corporate secretary 19 December 2011
AD01 - Change of registered office address 19 December 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 06 September 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 21 December 2009
CH02 - Change of particulars for corporate director 21 December 2009
CH02 - Change of particulars for corporate director 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
353 - Register of members 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 03 December 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 19 September 2005
AA - Annual Accounts 18 January 2005
363a - Annual Return 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2004
AA - Annual Accounts 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
363a - Annual Return 08 December 2003
AA - Annual Accounts 11 June 2003
363a - Annual Return 07 January 2003
AA - Annual Accounts 13 February 2002
363a - Annual Return 01 February 2002
288c - Notice of change of directors or secretaries or in their particulars 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
AA - Annual Accounts 21 March 2001
363a - Annual Return 08 December 2000
AA - Annual Accounts 08 June 2000
363a - Annual Return 07 January 2000
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
AA - Annual Accounts 01 September 1999
363a - Annual Return 19 January 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1998
AA - Annual Accounts 02 July 1998
363a - Annual Return 11 January 1998
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
AA - Annual Accounts 28 February 1997
363a - Annual Return 07 January 1997
363(353) - N/A 07 January 1997
288 - N/A 18 September 1996
288 - N/A 15 September 1996
AA - Annual Accounts 13 February 1996
363x - Annual Return 22 January 1996
AA - Annual Accounts 09 October 1995
363x - Annual Return 20 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1995
288 - N/A 07 March 1995
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
363x - Annual Return 21 September 1994
AA - Annual Accounts 05 September 1994
395 - Particulars of a mortgage or charge 16 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 1994
RESOLUTIONS - N/A 04 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 1994
288 - N/A 13 July 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 22 December 1993
RESOLUTIONS - N/A 15 February 1993
RESOLUTIONS - N/A 15 February 1993
363b - Annual Return 11 February 1993
287 - Change in situation or address of Registered Office 09 February 1993
AA - Annual Accounts 03 February 1993
288 - N/A 01 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1993
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 18 January 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 January 1993
395 - Particulars of a mortgage or charge 13 January 1993
288 - N/A 12 January 1993
RESOLUTIONS - N/A 23 December 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
363x - Annual Return 29 October 1991
AA - Annual Accounts 02 October 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
RESOLUTIONS - N/A 01 November 1990
288 - N/A 24 May 1990
288 - N/A 15 May 1990
288 - N/A 26 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 01 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 February 1990
88(2)P - N/A 29 January 1990
RESOLUTIONS - N/A 26 January 1990
RESOLUTIONS - N/A 26 January 1990
123 - Notice of increase in nominal capital 26 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 28 September 1989
288 - N/A 21 June 1989
363 - Annual Return 31 January 1989
288 - N/A 24 November 1988
288 - N/A 24 November 1988
287 - Change in situation or address of Registered Office 31 October 1988
AA - Annual Accounts 12 August 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 12 November 1986

Mortgages & Charges

Description Date Status Charge by
Composite debenture 29 July 1994 Fully Satisfied

N/A

Debenture 06 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.