Brook Henderson Group Limited

DataGardener
brook henderson group limited
dissolved
Unknown

Brook Henderson Group Limited

04450947•Private Limited With Share Capital

Resolve Advisory Limited, 22, York Buildings, London, WC2N6JU
WebsiteEmail442073839880

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Incorporated

29/05/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Brook Henderson Group Limited (04450947) is a private limited with share capital incorporated on 29/05/2002 (23 years old) and registered in london, WC2N6JU. The company operates under SIC code 70100 and is classified as Unknown.

Brook henderson group limited is a company based out of bewlay house 2 swallow place, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/05/2002
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael john dix
director
M
michael pelham morris olive
director
P
peter jonathan lewin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2022
Resolution
Category:Resolution
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Memorandum Articles
Category:Incorporation
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Legacy
Category:Capital
Date:21-03-2018
Resolution
Category:Resolution
Date:21-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2018
Legacy
Category:Insolvency
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2017
Legacy
Category:Miscellaneous
Date:13-03-2017
Legacy
Category:Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Resolution
Category:Resolution
Date:20-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2014
Capital Cancellation Shares
Category:Capital
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2014
Legacy
Category:Capital
Date:31-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2014
Legacy
Category:Insolvency
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Capital Alter Shares Consolidation
Category:Capital
Date:22-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Capital Cancellation Shares
Category:Capital
Date:05-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2010
Capital Cancellation Shares
Category:Capital
Date:01-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date23/12/2019
Latest Accounts31/03/2019

Trading Addresses

22 Upper Ground, London, SE19PD
Resolve Advisory Limited, 22, York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

442073839880
info@bhgroup.com
bhgroup.com
Resolve Advisory Limited, 22, York Buildings, London, WC2N6JU