BROOK STREET BUREAU LIMITED
Company details
- Registered name
- BROOK STREET BUREAU LIMITED
- Company number
- 03295705
- Registered office
- CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 December 1996
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- 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 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 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 |
|---|---|---|---|
| 15/03/2024 | Director resigned | MONDANO, Donald | — |
| 16/09/2019 | Person with significant control ceased | Manpower Holdings Limited | — |
| 16/09/2019 | Person with significant control added | — | Bafin Holdings |
| 05/10/2018 | Director resigned | PAINTER, Simon James | — |
| 05/10/2018 | Director appointed | — | MONDANO, Donald |
| 30/04/2018 | Director resigned | ALBINGER, Sherri Lyn | — |
| 30/04/2018 | Director appointed | — | PAINTER, Simon James |
| 31/03/2018 | Director resigned | NAPPER, Ronald | — |
| 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 | BANNERMAN, Erika | — |
| 30/06/2017 | Secretary resigned | MCDONALD, James Vincent | — |
| 30/06/2017 | Secretary appointed | — | NAPPER, Ronald |
| 30/06/2017 | Director appointed | — | WHITHAM, Damian Paul |
| 30/06/2017 | Director appointed | — | DONNELLY, Mark Joseph |
| 01/03/2017 | Director appointed | — | ALBINGER, Sherri Lyn |
| 15/02/2017 | Director resigned | VAN HANDEL, Michael Joseph | — |
| 01/05/2016 | Person with significant control added | — | Manpower Holdings Limited |
| 01/11/2014 | Director appointed | — | BANNERMAN, Erika |
Financial highlights
No figures could be read from the accounts filed on 04 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 BUREAU 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
Data protection register
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About BROOK STREET BUREAU LIMITED (03295705)
BROOK STREET BUREAU LIMITED is a private limited company incorporated on 17 December 1996 and registered in the United Kingdom under company number 03295705. Its registered office is at CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Bafin Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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