BROOK STREET (UK) LIMITED
Company details
- Registered name
- BROOK STREET (UK) LIMITED
- Company number
- 00459637
- Registered office
- CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 October 1948
- Status
- Active
- Age
- 77 years
- Nature of business (SIC)
- 78200 — Temporary employment agency activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2025 | Director appointed | — | STYLES, Evelyn Boahemah |
| 30/12/2024 | Secretary resigned | WHITHAM, Damian Paul | — |
| 30/12/2024 | Secretary appointed | — | STYLES, Evelyn Boahemah |
| 29/02/2020 | Director resigned | KINDERMAN, John Karl | — |
| 31/12/2019 | Director resigned | PASSINGHAM, Leigh Emma | — |
| 31/03/2018 | Director resigned | NAPPER, Ronald | — |
| 31/03/2018 | Director resigned | BRENNAN, Mark Andrew | — |
| 31/03/2018 | Director resigned | ASHWORTH, Charles John | — |
| 31/03/2018 | Secretary resigned | NAPPER, Ronald | — |
| 31/03/2018 | Secretary appointed | — | WHITHAM, Damian Paul |
| 30/06/2017 | Director resigned | MCDONALD, James Vincent | — |
| 30/06/2017 | Director resigned | BANNERMAN, Erika | — |
| 30/06/2017 | Director appointed | — | WHITHAM, Damian Paul |
| 30/06/2017 | Director appointed | — | DONNELLY, Mark Joseph |
| 24/02/2017 | Director resigned | GARRATT, Martin Gerard | — |
| 01/05/2016 | Person with significant control added | — | Brook Street Bureau Limited |
| 01/11/2014 | Director appointed | — | GARRATT, Martin Gerard |
| 30/11/2011 | Director resigned | RICHARDSON, Freya Simone | — |
| 30/11/2011 | Director resigned | FOUNTAINE, Cordelia Anne | — |
| 23/08/2009 | Director resigned | SNELL, Jeff William | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOK STREET (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BROOK STREET (UK) LIMITED (00459637)
BROOK STREET (UK) LIMITED is a private limited company incorporated on 6 October 1948 and registered in the United Kingdom under company number 00459637. Its registered office is at CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Brook Street Bureau Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Temporary employment agency activities across UK registers
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