About

Registered Number: 04885183
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Sovereign House, Warwick Street, Coventry, CV5 6ET

 

Based in Coventry, H. M. Brook Street Ltd was registered on 02 September 2003, it's status is listed as "Active". The companies director is listed as Morley, Julie in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, Julie 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Arthur Morley/
1946-11
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Julie Morley/
1946-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 10/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2017 00:00:00?.ToLongDateString()
MR01 - N/A 14/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.