Brookhouse Composites Holdings Limited
Company Profile
dissolved
UnknownBrookhouse Composites Holdings Limited
05018017•Private Limited With Share Capital
India Mill, India Mill Business Centre, Darwen, BB31AD
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Incorporated
16/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Brookhouse Composites Holdings Limited (05018017) is a private limited with share capital incorporated on 16/01/2004 (22 years old) and registered in darwen, BB31AD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/01/2004
BB31AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-06-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2022
Legacy
Category:Capital
Date:10-01-2022
Legacy
Category:Insolvency
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-01-2022
Resolution
Category:Resolution
Date:24-12-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Resolution
Category:Resolution
Date:24-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:13-02-2014
Change Sail Address Company
Category:Address
Date:13-02-2014
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Resolution
Category:Resolution
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Memorandum Articles
Category:Incorporation
Date:23-03-2011
Memorandum Articles
Category:Incorporation
Date:21-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2011
Legacy
Category:Miscellaneous
Date:20-01-2011
Change Of Name Notice
Category:Change Of Name
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date24/12/2020
Latest Accounts31/12/2019
Trading Addresses
India Mill, India Mill Business Centre, Darwen, Lancashire, BB31AD
Related Companies
4
Contact
India Mill, India Mill Business Centre, Darwen, BB31AD