BROOK STREET ASSOCIATES LIMITED
CHALFONT ST GILES SQUARE ROOT MANAGEMENT SERVICES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4JH
Company number 08515452
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address CLEMATIS COTTAGE, 14 DEANWAY, CHALFONT ST GILES, HP8 4JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BROOK STREET ASSOCIATES LIMITED are www.brookstreetassociates.co.uk, and www.brook-street-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Brook Street Associates Limited is a Private Limited Company. The company registration number is 08515452. Brook Street Associates Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Brook Street Associates Limited is Clematis Cottage 14 Deanway Chalfont St Giles Hp8 4jh. . HEANEY, William is a Secretary of the company. HEANEY, Shirley Margaret is a Director of the company. HEANEY, William Alexander is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEANEY, William
Appointed Date: 03 May 2013
Director
HEANEY, Shirley Margaret
Appointed Date: 03 May 2013
70 years old
Director
HEANEY, William Alexander
Appointed Date: 03 May 2013
69 years old

Persons With Significant Control

Mr William Alexander Heaney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shirley Margaret Heaney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK STREET ASSOCIATES LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
31 Dec 2015
Micro company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 2 more events
12 May 2014
Change of share class name or designation
10 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 2
26 Jun 2013
Company name changed square root management services LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
25 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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