BROOK HENDERSON LIMITED
Company is dissolved
General Information
NAME
BROOK HENDERSON LIMITED
COMPANY NUMBER
03116425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/10/1995
(29 years and 1 months old)
WEBSITE
BHGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2015
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/1995
08/01/2002
MERIDIAN LEASING LIMITED
LONDON
SW9 6DE
3.07 Canterbury Court
Kennington Park
London
SW9 6DE
SW9 6DE
Credit Risk Overview
Want to learn more about BROOK HENDERSON 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Company Secretary Peter Jonathan Lewin (904596256) Appointed |
| 11/10/2023 | New Company Secretary Peter Jonathan Lewin (904596256) Appointed |
| 11/10/2023 | New Board Member Michael John Dix (900018883) Appointed |
Credit Risk Overview
Want to learn more about BROOK HENDERSON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK HENDERSON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
20/10/1995 - 19/11/1998 (3years) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
20/10/1995 - 19/11/1998 (3years) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
|
16/11/1995 - 29/05/1998 (2 years and 6 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Company Secretary Peter Jonathan Lewin (904596256) Appointed |
| 11/10/2023 | New Company Secretary Peter Jonathan Lewin (904596256) Appointed |
| 11/10/2023 | New Board Member Michael John Dix (900018883) Appointed |
| 07/09/2023 | New Company Secretary Peter Jonathan Lewin (904596256) Appointed |
| 07/09/2023 | New Board Member Michael John Dix (900018883) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Confirmation Statement filed |
| 31/03/2017 | Michael Pelham Morris Olive (903640413) has left the board |
| 31/03/2017 | New Board Member Michael John Dix (900018883) Appointed |
| 16/12/2016 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 29/04/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
| 24/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
