Website & contact details
- Group website
- The site of this company’s group or brand.
Brook Street Bureau Limited
- Incorporated
- 17 December 1996 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Address
- Capital Court30 Windsor StreetUxbridgeUB8 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Whitham, Damian Paul
Secretary · Appointed 31 March 2018
Director · Appointed 30 June 2017
British
Born October 1968 (58)
Director · Appointed 30 June 2017
British
Born October 1967 (59)
Officer history (23 former)
15 March 2024
5 October 2018
5 October 2018
30 April 2018
30 April 2018
Resigned Albinger, Sherri Lyn as Director
31 March 2018
Resigned Napper, Ronald as Secretary
31 March 2018
31 March 2018
Appointed Whitham, Damian Paul as Secretary
31 March 2018
30 June 2017
Appointed Napper, Ronald as Secretary
30 June 2017
30 June 2017
30 June 2017
30 June 2017
1 March 2017
Appointed Albinger, Sherri Lyn as Director
15 February 2017
1 November 2014
23 August 2009
1 January 2009
1 January 2009
31 December 2008
11 April 2008
1 December 2006
1 December 2006
28 October 2006
5 September 2005
5 September 2005
1 January 2005
1 October 2004
1 October 2004
1 October 2004
6 January 2004
5 January 2004
1 January 2004
1 December 2002
30 September 2002
1 January 2001
1 January 2001
1 January 2001
2 January 1997
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
17 December 1996
17 December 1996
17 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 1618678
Former controllers (1)
16 September 2019
Ceased Manpower Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brook Street Bureau Limited This company Owns 75–100% of shares
Brook Street (UK) Limited Owns 75–100% of shares
BS Project Services Limited Owns 75–100% of shares
Nicholas Andrews Limited Owns 75–100% of shares
The Empower Group Limited Owns 25–50% of shares
RMC Emea Limited Owns 75–100% of shares
Right Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 21 August 2024 | Full accounts | 31 December 2023 | ||
| 15 July 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Birmingham
Solihull
Caerphilly
Devizes
Romford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →