Brookhouse Group Holdings Limited

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dissolved
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Brookhouse Group Holdings Limited

04734539•Private Limited With Share Capital

India Mill, Darwen, Lancashire, BB31AD

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Incorporated

15/04/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Brookhouse Group Holdings Limited (04734539) is a private limited with share capital incorporated on 15/04/2003 (23 years old) and registered in lancashire, BB31AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/04/2003
BB31AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthew paul rossiter
director
N
nord aerospace bidco limited
director
C
christopher john morris
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-03-2022
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Auditors Resignation Company
Category:Auditors
Date:04-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
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:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
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:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
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:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Move Registers To Sail Company
Category:Address
Date:30-01-2014
Change Sail Address Company
Category:Address
Date:30-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Resolution
Category:Resolution
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
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:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Secretary Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:24-07-2008
Memorandum Articles
Category:Incorporation
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005

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, Bolton Road, Darwen, Lancashire, BB31AD

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Contact

India Mill, Darwen, Lancashire, BB31AD