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Brook Street Concierge Ltd

Brook Street Concierge Ltd is an active company incorporated on 21 June 2023 with the registered office located in London, Greater London. Brook Street Concierge Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14951566
Private limited company
Age
2 years 3 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 3 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
86-90 Paul Street
Third Floor
London
EC2A 4NE
England
Address changed on 27 Feb 2025 (7 months ago)
Previous address was 3 Orbis Wharf Bridges Court Road London SW11 3GW England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr You Kaisheng
PSC • Director • Chinese • Lives in UK • Born in Jun 2000 • Entrepreneur
Ilya Shibani
Director • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
You Kaisheng (PSC) Appointed
3 Months Ago on 1 Jul 2025
Mr You Kaisheng Appointed
3 Months Ago on 1 Jul 2025
Ilya Shibani Resigned
3 Months Ago on 19 Jun 2025
Ilya Shibani (PSC) Resigned
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Balbine Ngono (PSC) Resigned
8 Months Ago on 30 Jan 2025
Ilya Shibani (PSC) Appointed
8 Months Ago on 30 Jan 2025
Stella Matecka (PSC) Resigned
1 Year 2 Months Ago on 19 Jul 2024
Balbine Ngono (PSC) Appointed
1 Year 2 Months Ago on 19 Jul 2024
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Documents
Cessation of Ilya Shibani as a person with significant control on 1 June 2025
Submitted on 11 Aug 2025
Notification of You Kaisheng as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr You Kaisheng as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Ilya Shibani as a director on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Registered office address changed from 3 Orbis Wharf Bridges Court Road London SW11 3GW England to 86-90 Paul Street Third Floor London EC2A 4NE on 27 February 2025
Submitted on 27 Feb 2025
Notification of Ilya Shibani as a person with significant control on 30 January 2025
Submitted on 27 Feb 2025
Cessation of Balbine Ngono as a person with significant control on 30 January 2025
Submitted on 27 Feb 2025
Certificate of change of name
Submitted on 5 Dec 2024
Notification of Balbine Ngono as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
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Repayment History
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