BHH (BROOKFIELD) LIMITED

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BHH (BROOKFIELD) LIMITED

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Key Data

Status

Liquidation

Company No.

00559455

Incorporation date

31/12/1955

Size

Full

Contacts

Registered address

Registered address

Century House, 11 St Peters Square, Manchester M2 3DNCopy
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Latest events (Record since 31/12/1955)
dot icon13/08/2014
Declaration of solvency
dot icon13/08/2014
Restoration by order of the court
dot icon04/09/2010
Final Gazette dissolved following liquidation
dot icon04/06/2010
Return of final meeting in a members' voluntary winding up
dot icon09/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon09/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/06/2009
Registered office changed on 01/06/2009 from the coach house brookfield manor hathersage hope valley derbyshire S32 1BR
dot icon29/05/2009
Appointment of a voluntary liquidator
dot icon29/05/2009
Resolutions
dot icon29/05/2009
Declaration of solvency
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon14/04/2009
Appointment terminated director brian evans
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon09/07/2008
Return made up to 13/06/08; full list of members
dot icon09/07/2008
Director's change of particulars / ruby sykes / 09/07/2008
dot icon22/08/2007
Full accounts made up to 2006-12-31
dot icon19/07/2007
Return made up to 13/06/07; full list of members
dot icon19/07/2007
Director's particulars changed
dot icon19/07/2007
Director's particulars changed
dot icon19/07/2007
Secretary's particulars changed;director's particulars changed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 13/06/06; full list of members
dot icon23/05/2006
Certificate of change of name
dot icon15/05/2006
Registered office changed on 15/05/06 from: bamford hall the hollow bamford hope valley sheffield derbyshire S33 0AU
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon24/06/2005
Particulars of mortgage/charge
dot icon20/06/2005
Return made up to 13/06/05; full list of members
dot icon25/04/2005
Director resigned
dot icon22/09/2004
Full accounts made up to 2003-12-31
dot icon06/07/2004
Return made up to 13/06/04; full list of members
dot icon21/10/2003
Full accounts made up to 2002-12-31
dot icon09/07/2003
Return made up to 13/06/03; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon27/06/2002
Return made up to 13/06/02; full list of members
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon21/06/2001
Return made up to 13/06/01; full list of members
dot icon17/05/2001
Particulars of mortgage/charge
dot icon05/01/2001
Particulars of mortgage/charge
dot icon25/11/2000
Declaration of satisfaction of mortgage/charge
dot icon24/08/2000
Full accounts made up to 1999-12-31
dot icon11/07/2000
Return made up to 13/06/00; full list of members
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon07/07/1999
Return made up to 13/06/99; full list of members
dot icon14/10/1998
Full accounts made up to 1997-12-31
dot icon08/07/1998
Return made up to 13/06/98; no change of members
dot icon24/10/1997
Full accounts made up to 1996-12-31
dot icon03/07/1997
Return made up to 13/06/97; no change of members
dot icon04/10/1996
Full accounts made up to 1995-12-31
dot icon26/06/1996
Return made up to 13/06/96; full list of members
dot icon10/10/1995
Particulars of mortgage/charge
dot icon10/08/1995
Accounts for a small company made up to 1994-12-31
dot icon26/06/1995
Return made up to 13/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Accounts for a small company made up to 1993-12-31
dot icon29/06/1994
Return made up to 13/06/94; no change of members
dot icon17/05/1994
Declaration of satisfaction of mortgage/charge
dot icon21/10/1993
Accounts for a small company made up to 1992-12-31
dot icon07/07/1993
Return made up to 13/06/93; full list of members
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 13/06/92; no change of members
dot icon12/06/1992
Declaration of satisfaction of mortgage/charge
dot icon12/06/1992
Declaration of satisfaction of mortgage/charge
dot icon19/11/1991
Full accounts made up to 1990-12-31
dot icon25/09/1991
Resolutions
dot icon20/09/1991
Return made up to 13/06/91; no change of members
dot icon17/08/1991
Particulars of mortgage/charge
dot icon31/07/1991
Particulars of mortgage/charge
dot icon31/07/1991
Particulars of mortgage/charge
dot icon03/06/1991
Particulars of mortgage/charge
dot icon05/12/1990
New secretary appointed
dot icon03/12/1990
New secretary appointed
dot icon17/08/1990
Return made up to 13/06/90; full list of members
dot icon30/07/1990
Full accounts made up to 1989-12-31
dot icon19/06/1989
Full accounts made up to 1988-12-31
dot icon19/06/1989
Return made up to 13/06/89; no change of members
dot icon27/10/1988
Full accounts made up to 1987-12-31
dot icon27/10/1988
Return made up to 17/10/88; no change of members
dot icon11/10/1988
Director resigned
dot icon22/09/1988
Director resigned
dot icon08/02/1988
Full accounts made up to 1986-12-31
dot icon08/02/1988
Return made up to 31/12/87; full list of members
dot icon04/03/1987
New secretary appointed
dot icon05/02/1987
Return made up to 14/11/86; full list of members
dot icon07/01/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/06/1986
Full accounts made up to 1984-12-31
dot icon22/05/1986
Return made up to 04/11/85; full list of members
dot icon31/12/1955
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconNext confirmation date
13/06/2017
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
dot iconNext due on
31/10/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BHH (BROOKFIELD) LIMITED

BHH (BROOKFIELD) LIMITED is an(a) Liquidation company incorporated on 31/12/1955 with the registered office located at Century House, 11 St Peters Square, Manchester M2 3DN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHH (BROOKFIELD) LIMITED?

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BHH (BROOKFIELD) LIMITED is currently Liquidation. It was registered on 31/12/1955 .

Where is BHH (BROOKFIELD) LIMITED located?

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BHH (BROOKFIELD) LIMITED is registered at Century House, 11 St Peters Square, Manchester M2 3DN.

What does BHH (BROOKFIELD) LIMITED do?

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BHH (BROOKFIELD) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BHH (BROOKFIELD) LIMITED?

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The latest filing was on 13/08/2014: Declaration of solvency.