BROOK HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02748709

Incorporation date

18/09/1992

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1992)

31/12/2024

Final Gazette dissolved via voluntary strike-off

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15/10/2024

First Gazette notice for voluntary strike-off

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07/10/2024

Application to strike the company off the register

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20/09/2024

Confirmation statement made on 2024-09-18 with no updates

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01/08/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

30/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

26/06/2023

Director's details changed for Alexandra Clare Gresham Pim on 2023-06-26

View PDF (2 pages)

24/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-30

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

25/10/2020

Total exemption full accounts made up to 2019-12-30

View PDF (8 pages)

30/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-30

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-30

View PDF (7 pages)

04/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

20/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

09/12/2010

Director's details changed for Alexandra Clare Gresham Pim on 2010-09-18

View PDF (2 pages)

04/12/2010

Director's details changed for Alexandra Clare Gresham Pim on 1999-01-15

View PDF (2 pages)

01/12/2010

Director's details changed for Alexandra Clare Gresham Pim on 1999-01-15

View PDF (2 pages)

01/12/2010

Director's details changed for Alexandra Clare Gresham Pim on 1999-01-15

View PDF (2 pages)

01/12/2010

Secretary's details changed for Alexandra Clare Gresham Pim on 1999-01-15

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

29/03/2008

Return made up to 18/09/07; full list of members

View PDF (4 pages)

14/12/2007

Registered office changed on 14/12/07 from: vane house nuffield henley on thames oxfordshire RG9 5RT

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

14/03/2006

Return made up to 18/09/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

14/05/2004

Registered office changed on 14/05/04 from: 25 hart street henley on thames oxfordshire RG9 2AR

View PDF (1 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

08/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

05/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

05/10/2001

Registered office changed on 05/10/01 from: cornerstones fairmile henley on thames oxfordshire RG9 2JX

View PDF (2 pages)

09/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

11/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

14/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

24/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

21/05/1998

Ad 15/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/01/1998

Return made up to 18/09/97; full list of members

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05/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

05/11/1997

Accounting reference date shortened from 30/09/97 to 31/12/96

View PDF (1 pages)

07/10/1997

Registered office changed on 07/10/97 from: fb hale and co 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

08/10/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

25/09/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

02/10/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/11/1994

Return made up to 18/09/94; no change of members

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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18/07/1994

Accounts for a small company made up to 1993-09-30

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26/05/1994

Registered office changed on 26/05/94 from: 11A vansittart road windsor berks SL4 5BZ

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22/12/1993

Return made up to 18/09/93; full list of members

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22/10/1992

Registered office changed on 22/10/92 from: 372 old street london. EC1V 9LT

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22/10/1992

Secretary resigned;new secretary appointed;new director appointed

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22/10/1992

Director resigned;new director appointed

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16/10/1992

Ad 09/10/92--------- £ si 2@1=2 £ ic 2/4

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18/09/1992

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

18/09/2025

Last change occurred

30/12/2023

Accounts

Total Exemption Full

Last made up date

30/12/2023

Next account date

30/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
209.02K
-
0.00
-
-

2022
2
219.18K
-
0.00
240.83K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walter, Alexandra Clare Gresham	Director	18/09/1992 - Present	3

Persons with Significant Control

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

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Description

About BROOK HOUSE LIMITED

BROOK HOUSE LIMITED is an(a) Dissolved company incorporated on 18/09/1992 with the registered office located at Lane End Lodge, Shepherds Green, Rotherfield Greys, Henley On Thames, Oxfordshire RG9 4QN. There is currently 1 active director 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 HOUSE LIMITED?

BROOK HOUSE LIMITED is currently Dissolved. It was registered on 18/09/1992 and dissolved on 31/12/2024.

Where is BROOK HOUSE LIMITED located?

BROOK HOUSE LIMITED is registered at Lane End Lodge, Shepherds Green, Rotherfield Greys, Henley On Thames, Oxfordshire RG9 4QN.

What does BROOK HOUSE LIMITED do?

BROOK HOUSE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROOK HOUSE LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.