BROOK HENDERSON HOLDINGS LIMITED
In Liquidation
General Information
NAME
BROOK HENDERSON HOLDINGS LIMITED
COMPANY NUMBER
09102158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
25/06/2014
23/07/2014
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK HENDERSON HOLDINGS LIMITED | In Liquidation | View Report |
| BROOK HENDERSON GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BROOK HENDERSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOK HENDERSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK HENDERSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 14 Past: 202 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 123 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 106 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK HENDERSON HOLDINGS LIMITED | In Liquidation | View Report |
| BROOK HENDERSON GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
| 31/03/2017 | Change in Reg. Office |
| 05/03/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 06/04/2015 | Sean Russell Williams (902097508) has left the board |
| 25/12/2014 | Change in Reg. Office |
| 28/08/2014 | New Board Member Michael Pelham Morris Olive (903640413) Appointed |
| 28/08/2014 | New Board Member Sean Russell Williams (902097508) Appointed |
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