BROOK HENDERSON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09102158

Incorporation date

25/06/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2014)

31/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

16/05/2024

Liquidators' statement of receipts and payments to 2024-03-08

View PDF (18 pages)

12/05/2023

Liquidators' statement of receipts and payments to 2023-03-08

View PDF (19 pages)

05/05/2022

Liquidators' statement of receipts and payments to 2022-03-08

View PDF (17 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2019-03-08

View PDF (10 pages)

22/04/2021

Liquidators' statement of receipts and payments to 2021-03-08

View PDF (10 pages)

21/05/2020

Liquidators' statement of receipts and payments to 2020-03-08

View PDF (9 pages)

15/05/2019

Liquidators' statement of receipts and payments to 2018-03-08

View PDF (10 pages)

04/03/2019

Removal of liquidator by court order

View PDF (11 pages)

04/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-03-08

View PDF (10 pages)

13/04/2018

Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2018-04-13

View PDF (1 pages)

13/04/2018

Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to 729 22 Upper Ground Southbank London SE1 9PD on 2018-04-13

View PDF (1 pages)

19/09/2017

Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (8 pages)

13/06/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 2017-06-13

View PDF (1 pages)

29/03/2017

Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 48 Warwick Street London W1B 5NL on 2017-03-29

View PDF (2 pages)

24/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2017

Resolutions

View PDF (3 pages)

24/03/2017

Declaration of solvency

View PDF (3 pages)

01/03/2017

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

19/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

18/03/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

02/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

11/09/2015

Sub-division of shares on 2015-05-29

View PDF (21 pages)

11/09/2015

Sub-division of shares on 2015-05-29

View PDF (22 pages)

04/08/2015

Resolutions

View PDF (21 pages)

04/08/2015

Change of share class name or designation

View PDF (3 pages)

27/04/2015

Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 2015-04-27

View PDF (1 pages)

31/03/2015

Termination of appointment of Sean Russell Williams as a director on 2015-03-31

View PDF (1 pages)

23/12/2014

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 2014-12-23

View PDF (1 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (46 pages)

31/08/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/08/2014

Change of share class name or designation

View PDF (2 pages)

31/08/2014

Resolutions

View PDF (31 pages)

22/08/2014

Appointment of Mr Sean Russell Williams as a director on 2014-08-13

View PDF (2 pages)

22/08/2014

Appointment of Mr Michael Pelham Morris Olive as a director on 2014-08-13

View PDF (2 pages)

23/07/2014

Certificate of change of name

View PDF (3 pages)

23/07/2014

Change of name notice

View PDF (2 pages)

25/06/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Next confirmation date

22/06/2018

Last change occurred

31/03/2016

Accounts

Total Exemption Full

Last made up date

31/03/2016

Next account date

31/03/2017

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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

Person	Title	Period	Connections
Williams, Sean Russell	Director	13/08/2014 - 31/03/2015	44
Dix, Michael John	Director	25/06/2014 - Present	39
Olive, Michael Pelham Morris	Director	13/08/2014 - Present	81
Lewin, Peter Jonathan	Director	25/06/2014 - Present	87
Lewin, Peter Jonathan	Secretary	25/06/2014 - Present	-

Persons with Significant Control

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

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Description

About BROOK HENDERSON HOLDINGS LIMITED

BROOK HENDERSON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/2014 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 4 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 HENDERSON HOLDINGS LIMITED?

BROOK HENDERSON HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/2014 and dissolved on 31/03/2025.

Where is BROOK HENDERSON HOLDINGS LIMITED located?

BROOK HENDERSON HOLDINGS LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does BROOK HENDERSON HOLDINGS LIMITED do?

BROOK HENDERSON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOK HENDERSON HOLDINGS LIMITED?

The latest filing was on 31/03/2025: Final Gazette dissolved following liquidation.