About

Registered Number: 01350667
Date of Incorporation: 31/01/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: 94 Stoke Road, Guildford, Surrey, GU1 4JN,

 

Brooklands Staff Bureau Ltd was setup in 1978, it's status is listed as "Active". We don't know the number of employees at this business. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEITHEAD, Margaret Borrie N/A 03 January 1995 1
RUDDELL, David Peter Paul 03 January 1995 12 April 2002 1
RUDDELL, Victoria Helen 03 January 1995 12 April 2002 1
Secretary Name Appointed Resigned Total Appointments
STOCKER HARRIS, Susan Elizabeth 01 July 1993 03 January 1995 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 20 June 2019
RESOLUTIONS - N/A 14 May 2019
PSC07 - N/A 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AD01 - Change of registered office address 26 April 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH03 - Change of particulars for secretary 08 June 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 21 June 2013
AD01 - Change of registered office address 04 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 16 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
225 - Change of Accounting Reference Date 07 February 2002
363s - Annual Return 22 January 2002
395 - Particulars of a mortgage or charge 31 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 01 June 1998
RESOLUTIONS - N/A 31 March 1998
RESOLUTIONS - N/A 31 March 1998
RESOLUTIONS - N/A 31 March 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 30 December 1997
395 - Particulars of a mortgage or charge 13 August 1997
AA - Annual Accounts 25 April 1997
RESOLUTIONS - N/A 02 April 1997
RESOLUTIONS - N/A 02 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1997
123 - Notice of increase in nominal capital 02 April 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 19 January 1996
288 - N/A 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 29 January 1995
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 23 December 1993
288 - N/A 26 August 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 25 February 1992
363s - Annual Return 14 January 1992
363a - Annual Return 17 March 1991
AA - Annual Accounts 18 January 1991
363 - Annual Return 05 April 1990
AA - Annual Accounts 08 February 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 24 March 1988
363 - Annual Return 20 February 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 07 June 1986
AA - Annual Accounts 04 June 1986
NEWINC - New incorporation documents 31 January 1978

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 August 2001 Outstanding

N/A

Debenture 06 August 1997 Outstanding

N/A

Mortgage 30 June 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.