BROOK HENDERSON GROUP LIMITED
In Liquidation
General Information
NAME
BROOK HENDERSON GROUP LIMITED
COMPANY NUMBER
04450947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2002
(22 years and 6 months old)
WEBSITE
http://www.bhgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/06/2003
14/10/2005
ASSETCO GROUP LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Advisory 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 |
|---|---|
| 31/03/2021 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOK HENDERSON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK HENDERSON GROUP 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 |
|---|---|---|---|---|
|
05/07/2002 - Present (22 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 106 |
View Report |
|
Director: 05/07/2002 - Present (22 years and 5 months) Secretary: 05/07/2002 - Present (22 years and 5 months) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 14 Past: 202 |
View Report |
|
01/04/2009 - Present (15 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 123 |
View Report |
|
29/05/2002 - Present (22 years and 6 months) 29/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
29/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
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 |
|---|---|
| 31/03/2021 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 28/11/2018 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
| 10/06/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 06/04/2015 | Sean Russell Williams (902097508) has left the board |
| 19/02/2015 | New Accounts filed |
| 24/12/2014 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
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