About

Registered Number: 04885183
Date of Incorporation: 02/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Sovereign House, Warwick Street, Coventry, CV5 6ET

 

Based in Coventry, H. M. Brook Street Ltd was established in 2003, it's status is listed as "Active". Morley, Julie is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.