BROOK STREET PROPERTIES LIMITED
BOURNEMOUTH RAILPLANNER LIMITED

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 03448046
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Withdraw the company strike off application. The most likely internet sites of BROOK STREET PROPERTIES LIMITED are www.brookstreetproperties.co.uk, and www.brook-street-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Brook Street Properties Limited is a Private Limited Company. The company registration number is 03448046. Brook Street Properties Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Brook Street Properties Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Bh1 1hp. The company`s financial liabilities are £1362.65k. It is £-522.23k against last year. And the total assets are £353.32k, which is £208.29k against last year. VAN PRAAGH, Abraham is a Secretary of the company. VAN PRAAGH, Abraham Jacob Lionel is a Director of the company. VAN PRAAGH, Dovid Samuel is a Director of the company. Secretary ADLER, Abraham Nathan has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADLER, Abraham Nathan has been resigned. Director BRITTEN LONG, Richard Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director LOPES, Andrew James, Hon has been resigned. Director STACKHOUSE, Noel has been resigned. Director STAHELIN, Peter Charles has been resigned. The company operates in "Development of building projects".


brook street properties Key Finiance

LIABILITIES £1362.65k
-28%
CASH n/a
TOTAL ASSETS £353.32k
+143%
All Financial Figures

Current Directors

Secretary
VAN PRAAGH, Abraham
Appointed Date: 15 November 2014
Director
VAN PRAAGH, Abraham Jacob Lionel
Appointed Date: 19 December 2000
89 years old
Director
VAN PRAAGH, Dovid Samuel
Appointed Date: 29 November 2011
43 years old

Resigned Directors

Secretary
ADLER, Abraham Nathan
Resigned: 15 November 2014
Appointed Date: 16 May 2003
Secretary
STAHELIN, Peter Charles
Resigned: 17 October 2002
Appointed Date: 07 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
ADLER, Abraham Nathan
Resigned: 31 October 2014
Appointed Date: 19 September 2005
60 years old
Director
BRITTEN LONG, Richard Michael
Resigned: 08 October 2005
Appointed Date: 28 November 2000
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
KELVIN HUGHES, Richard Gordon
Resigned: 19 September 2005
Appointed Date: 07 October 1997
70 years old
Director
LOPES, Andrew James, Hon
Resigned: 23 February 2015
Appointed Date: 12 April 2000
54 years old
Director
STACKHOUSE, Noel
Resigned: 13 April 2000
Appointed Date: 19 December 1997
67 years old
Director
STAHELIN, Peter Charles
Resigned: 28 November 2000
Appointed Date: 07 October 1997
66 years old

Persons With Significant Control

Oceantide Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
L. Strategic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK STREET PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 30 September 2016 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 March 2016
10 Feb 2017
Withdraw the company strike off application
29 Sep 2016
Voluntary strike-off action has been suspended
26 Jul 2016
First Gazette notice for voluntary strike-off
...
... and 95 more events
14 Oct 1997
New secretary appointed;new director appointed
14 Oct 1997
New director appointed
14 Oct 1997
Secretary resigned
14 Oct 1997
Director resigned
07 Oct 1997
Incorporation

BROOK STREET PROPERTIES LIMITED Charges

8 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Broadminster Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 6 October 2010
Persons entitled: Thirty Two Limited
Description: For details of property charged please refer to form MG01…
7 August 2009
Legal mortgage
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a aland at briar tor yelverton devon. With…
25 March 2009
Legal mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at knowle terrace yelverton devon t/no DN552677…
18 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cardinal service station 62 wolseley road…
24 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 150 plymouth road tavistock. With the…
28 February 2007
Legal mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a taylors garage barras street liskeard…
14 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a penmoor villas yelverton. With the…
14 May 2002
Debenture
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 25 February 2006
Persons entitled: Hsbc Bank PLC
Description: Land at pixon lane pixon lane tavistock f/h t/no: DN427545…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at wilminstone quarry wilminstone tavistock t/no:…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wilminstone quarry wilminstone tavistock t/no: DN369756…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 142 plymouth road tavistock f/h t/no: DN260268. With the…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 136 plymouth road tavistock f/h t/no: DN421441. With the…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at plymouth road liskeard t/no: CL135790. With the…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 152 plymouth road tavistock f/h t/no: DN447991. With the…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at tencreek farm horningtops liskeard f/H. With the…
14 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at tencreek farm horningtops liskeard f/H. With the…
28 November 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 14 January 2010
Persons entitled: Laird Strategic Limited
Description: Freehold land and buildings k/a 142-148 plymouth road…

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