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Brook Street Investments Limited

Brook Street Investments Limited is an active company incorporated on 23 July 1946 with the registered office located in London, Greater London. Brook Street Investments Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00415648
Private limited company
Age
79 years
Incorporated 23 July 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Brook Street Investments Limited
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
01772252111
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Margaret Anne Greta Fenston
Director • Secretary • PSC • British • Born in May 1935 • Lives in UK
Felicia Donovan Fenston Morris
Director • British • Lives in UK • Born in Dec 1970
Bridget Gay Findlay
Director • British • Born in Oct 1931
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Shareholders, PSCs & Group Structure
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Mutual Companies
George Hamilton Smith Properties Limited
Margaret Anne Greta Fenston, , and 1 more are mutual people.
Active
Riverline Limited
Margaret Anne Greta Fenston, Bridget Gay Findlay, and 1 more are mutual people.
Active
Celadon Properties Ltd
Felicia Donovan Fenston Morris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£249.24K
Increased by £215.83K (+646%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.02M
Increased by £586.05K (+9%)
Total Liabilities
-£2.26M
Increased by £48.65K (+2%)
Net Assets
£4.76M
Increased by £537.4K (+13%)
Debt Ratio (%)
32%
Decreased by 2.17% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Bridget Gay Findlay Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Small Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
4 Years Ago on 5 Aug 2021
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Documents
Termination of appointment of Bridget Gay Findlay as a director on 24 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Jan 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a small company made up to 31 March 2021
Submitted on 1 Feb 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 6 Jan 2022
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
Submitted on 5 Aug 2021
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Repayment History
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