BROOK HALL LIMITED

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BROOK HALL LIMITED

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Key Data

Status

Active

Company No.

00799639

Incorporation date

06/04/1964

Size

Micro Entity

Contacts

Registered address

Registered address

27 Thornton Hill, Wimbledon, London SW19 4HUCopy
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Latest events (Record since 06/04/1964)
dot icon18/02/2026
Secretary's details changed for Garry Tang on 2026-01-01
dot icon20/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon06/08/2025
Micro company accounts made up to 2025-05-31
dot icon19/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon19/11/2024
Micro company accounts made up to 2024-05-31
dot icon17/05/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon27/11/2023
Micro company accounts made up to 2023-05-31
dot icon19/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon24/02/2023
Micro company accounts made up to 2022-05-31
dot icon10/02/2023
Appointment of Mr Garry Tang as a director on 2023-02-10
dot icon10/02/2023
Termination of appointment of Jeremy Adrian Ambrose Kerrich as a director on 2023-02-10
dot icon15/04/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon24/02/2022
Micro company accounts made up to 2021-05-31
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon11/01/2021
Micro company accounts made up to 2020-05-31
dot icon15/10/2020
Previous accounting period extended from 2019-11-30 to 2020-05-31
dot icon10/10/2020
Termination of appointment of Dennis John Lloyd King as a director on 2020-04-25
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon31/08/2019
Micro company accounts made up to 2018-11-30
dot icon15/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
dot icon23/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon18/07/2017
Secretary's details changed for Garry Tang on 2017-07-08
dot icon25/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon31/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon26/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon28/06/2013
Total exemption full accounts made up to 2012-11-30
dot icon22/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon31/08/2012
Total exemption full accounts made up to 2011-11-30
dot icon23/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon22/09/2011
Total exemption full accounts made up to 2010-11-30
dot icon18/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon06/09/2010
Total exemption full accounts made up to 2009-11-30
dot icon27/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon27/05/2010
Director's details changed for Mr Jeremy Adrian Ambrose Kerrich on 2010-01-01
dot icon16/01/2010
Total exemption full accounts made up to 2008-11-30
dot icon20/10/2009
Previous accounting period shortened from 2008-12-31 to 2008-11-30
dot icon29/09/2009
Appointment terminated secretary dennis king
dot icon29/09/2009
Director appointed dennis john lloyd king
dot icon29/09/2009
Secretary appointed garry tang
dot icon10/06/2009
Return made up to 14/05/09; full list of members
dot icon17/11/2008
Amended accounts made up to 2007-12-31
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/06/2008
Return made up to 14/05/08; full list of members
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/06/2007
Return made up to 14/05/07; full list of members
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 14/05/06; full list of members
dot icon20/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/06/2005
Return made up to 14/05/05; full list of members
dot icon09/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/06/2004
Return made up to 14/05/04; full list of members
dot icon15/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/05/2003
Return made up to 14/05/03; full list of members
dot icon27/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon16/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon28/05/2002
Return made up to 14/05/02; full list of members
dot icon03/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon12/06/2001
Return made up to 14/05/01; full list of members
dot icon15/12/2000
Full accounts made up to 1999-12-31
dot icon20/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon22/06/2000
Return made up to 14/05/00; full list of members
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon16/07/1999
Return made up to 14/05/99; full list of members
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Resolutions
dot icon13/07/1998
Return made up to 14/05/98; change of members
dot icon03/09/1997
Full accounts made up to 1996-12-31
dot icon14/07/1997
Secretary resigned;director resigned
dot icon14/07/1997
New secretary appointed
dot icon14/07/1997
Return made up to 14/05/97; no change of members
dot icon17/09/1996
Full accounts made up to 1995-12-31
dot icon08/07/1996
Return made up to 14/05/96; full list of members
dot icon03/08/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 14/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Full accounts made up to 1993-12-31
dot icon08/06/1994
Return made up to 14/05/94; no change of members
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon19/07/1993
Return made up to 14/05/93; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon16/10/1992
Director's particulars changed
dot icon02/10/1992
Return made up to 14/05/92; no change of members
dot icon24/03/1992
Registered office changed on 24/03/92 from: 69 cloudesley road london N1 0HH
dot icon22/10/1991
Full accounts made up to 1990-12-31
dot icon14/10/1991
Return made up to 14/05/91; no change of members
dot icon05/06/1990
Return made up to 14/05/90; full list of members
dot icon15/05/1990
Full accounts made up to 1989-12-31
dot icon20/11/1989
Registered office changed on 20/11/89 from: 1 love lane london EC2V 7JN
dot icon15/08/1989
Return made up to 06/06/89; full list of members
dot icon05/06/1989
Full accounts made up to 1988-12-31
dot icon20/05/1988
Full accounts made up to 1987-12-31
dot icon20/05/1988
Return made up to 18/05/88; full list of members
dot icon21/10/1987
Full accounts made up to 1986-12-31
dot icon21/10/1987
Return made up to 07/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/09/1986
Full accounts made up to 1985-12-31
dot icon25/09/1986
Return made up to 22/09/86; full list of members
dot icon06/04/1964
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
88.59K
-
0.00
-
-
2022
0
94.25K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Dennis John Lloyd
Director
22/09/2009 - 25/04/2020
7
King, Dennis John Lloyd
Secretary
28/05/1997 - 15/09/2009
4
Tang, Garry
Director
10/02/2023 - Present
3
Tang, Garry
Secretary
15/09/2009 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOK HALL LIMITED

BROOK HALL LIMITED is an(a) Active company incorporated on 06/04/1964 with the registered office located at 27 Thornton Hill, Wimbledon, London SW19 4HU. There are currently 2 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 BROOK HALL LIMITED?

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BROOK HALL LIMITED is currently Active. It was registered on 06/04/1964 .

Where is BROOK HALL LIMITED located?

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BROOK HALL LIMITED is registered at 27 Thornton Hill, Wimbledon, London SW19 4HU.

What does BROOK HALL LIMITED do?

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BROOK HALL LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BROOK HALL LIMITED?

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The latest filing was on 18/02/2026: Secretary's details changed for Garry Tang on 2026-01-01.