BROOK HUNT & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01219287

Incorporation date

15/07/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1986)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

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22/09/2025

Application to strike the company off the register

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03/06/2025

Confirmation statement made on 2025-06-01 with no updates

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20/01/2025

Termination of appointment of Simon Paul Crowe as a director on 2025-01-16

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20/01/2025

Appointment of Christopher David Grieve as a director on 2025-01-16

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18/10/2024

Accounts for a dormant company made up to 2023-12-31

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16/09/2024

Second filing for the appointment of Mr Jason Chou Liu as a director

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05/06/2024

Confirmation statement made on 2024-06-01 with no updates

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08/05/2024

Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Appointment of Mr Jason Chou Liu as a director on 2024-05-06

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30/04/2024

Registration of charge 012192870008, created on 2024-04-25

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17/02/2024

Resolutions

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17/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

12/02/2024

Satisfaction of charge 012192870006 in full

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12/02/2024

Satisfaction of charge 012192870007 in full

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31/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

30/06/2023

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

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25/05/2023

Second filing for the appointment of Mr Simon Crowe as a director

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28/04/2023

Appointment of Mr Simon Paul Crowe as a director on 2023-04-27

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08/02/2023

All of the property or undertaking has been released from charge 012192870006

View PDF (1 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01

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01/02/2023

Registration of charge 012192870006, created on 2023-02-01

View PDF (49 pages)

01/02/2023

Registration of charge 012192870007, created on 2023-02-01

View PDF (49 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of Stephen James Halliday as a director on 2019-11-18

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

07/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

19/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

23/06/2015

Termination of appointment of Paul Duncan Gregory as a director on 2015-05-19

View PDF (1 pages)

15/06/2015

Termination of appointment of Philip Anthony Marshall as a director on 2015-05-21

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09/10/2014

Accounts for a dormant company made up to 2013-12-31

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28/07/2014

Appointment of Mr Philip Anthony Marshall as a director on 2014-04-28

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

24/01/2013

Appointment of Mr Paul Duncan Gregory as a director

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

22/12/2011

Statement of capital on 2011-12-22

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22/12/2011

Statement by directors

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22/12/2011

Solvency statement dated 21/12/11

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22/12/2011

Resolutions

View PDF (1 pages)

08/11/2011

Amended full accounts made up to 2010-12-31

View PDF (13 pages)

06/10/2011

Full accounts made up to 2010-12-31

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20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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18/11/2010

Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 2010-11-18

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06/10/2010

Full accounts made up to 2009-12-31

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23/08/2010

Director's details changed for Brian Aird on 2010-08-01

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23/08/2010

Secretary's details changed for Brian Aird on 2010-08-01

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23/08/2010

Director's details changed for Stephen Halliday on 2010-08-01

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29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Brian Aird on 2010-06-01

View PDF (2 pages)

29/06/2010

Director's details changed for Stephen Halliday on 2010-06-01

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29/06/2010

Secretary's details changed for Brian Aird on 2010-06-01

View PDF (1 pages)

20/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/07/2009

Return made up to 01/06/09; full list of members

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17/07/2009

Return made up to 01/06/08; full list of members; amend

View PDF (8 pages)

11/07/2009

Resolutions

View PDF (11 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/06/2009

Particulars of a mortgage or charge / charge no: 4

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26/03/2009

Registered office changed on 26/03/2009 from, woburn house, 45-47 high street, addlestone, surrey, KT15 1TU

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01/12/2008

Return made up to 01/06/08; full list of members

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16/10/2008

Particulars of a mortgage or charge / charge no: 3

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01/09/2008

Miscellaneous

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01/09/2008

Appointment terminated director christopher bachofen

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01/09/2008

Appointment terminated director johann bachofen-echt

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01/09/2008

Appointment terminated director gaston hidalgo

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01/09/2008

Appointment terminated director richard wilson

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01/09/2008

Appointment terminated director david coombs

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01/09/2008

Appointment terminated director christopher parker

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01/09/2008

Appointment terminated secretary kim everton

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01/09/2008

Director appointed stephen halliday

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01/09/2008

Director and secretary appointed brian aird

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21/08/2008

Memorandum and Articles of Association

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21/08/2008

Resolutions

View PDF (4 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/08/2008

Accounts for a medium company made up to 2007-12-31

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19/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/07/2007

Return made up to 01/06/07; full list of members

View PDF (9 pages)

01/08/2006

Return made up to 01/06/06; full list of members

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15/05/2006

New secretary appointed

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15/05/2006

Secretary resigned

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04/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/07/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 01/06/05; full list of members

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02/06/2005

Accounts for a small company made up to 2004-12-31

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31/05/2005

Director resigned

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11/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

09/06/2003

Return made up to 01/06/03; full list of members

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22/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

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

View PDF (7 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

15/06/2001

Accounts for a small company made up to 2000-12-31

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12/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

18/07/2000

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

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13/06/2000

Return made up to 01/06/00; full list of members

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08/05/2000

Director resigned

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06/04/2000

Director resigned

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06/03/2000

Director resigned

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16/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

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07/12/1999

New director appointed

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07/12/1999

New director appointed

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04/07/1999

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

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07/06/1999

Return made up to 01/06/99; full list of members

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24/08/1998

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

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04/06/1998

Return made up to 01/06/98; no change of members

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08/06/1997

Return made up to 01/06/97; no change of members

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08/06/1997

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

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23/08/1996

Resolutions

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02/06/1996

Return made up to 01/06/96; full list of members

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29/05/1996

Accounts for a small company made up to 1995-12-31

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16/01/1996

Director resigned

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08/06/1995

Return made up to 01/06/95; no change of members

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16/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Director's particulars changed

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07/06/1994

Return made up to 01/06/94; change of members

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17/05/1994

Full accounts made up to 1993-12-31

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22/06/1993

Registered office changed on 22/06/93 from: old bank house, 11 london street, chertsey, surrey.KT16 8AP

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22/06/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 01/06/93; full list of members

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04/03/1993

Auditor's resignation

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11/08/1992

New director appointed

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08/07/1992

Director resigned

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05/06/1992

Return made up to 01/06/92; no change of members

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26/04/1992

Director's particulars changed

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24/03/1992

Accounts for a small company made up to 1991-12-31

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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10/10/1991

Full group accounts made up to 1990-12-31

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10/10/1991

Resolutions

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25/06/1991

Return made up to 01/06/91; no change of members

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15/03/1991

Registered office changed on 15/03/91 from: epworth house,, 25, city road,, london,, EC1V 1PT.

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21/06/1990

Full group accounts made up to 1989-12-31

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21/06/1990

Return made up to 01/06/90; full list of members

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26/01/1990

Secretary resigned;new secretary appointed

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23/10/1989

Declaration of satisfaction of mortgage/charge

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17/10/1989

Registered office changed on 17/10/89 from: 38 finsbury square, london, EC2A 1PX

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13/09/1989

Return made up to 11/08/89; full list of members

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13/09/1989

Full group accounts made up to 1988-12-31

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04/02/1989

New director appointed

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04/02/1989

New director appointed

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04/01/1989

Director resigned

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16/12/1988

Full accounts made up to 1987-12-31

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01/08/1988

Full accounts made up to 1980-12-31

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01/08/1988

Return made up to 31/12/81; full list of members

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29/07/1988

Full accounts made up to 1981-12-31

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29/07/1988

Return made up to 31/12/82; full list of members

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29/07/1988

Return made up to 27/05/88; full list of members

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29/07/1988

Full accounts made up to 1986-12-31

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29/07/1988

Return made up to 31/12/87; full list of members

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24/11/1987

Accounts made up to 1985-12-31

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24/11/1987

Return made up to 10/10/86; full list of members

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20/10/1987

First gazette

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27/02/1986

Particulars of mortgage/charge

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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

31/12/2023

Next confirmation date

01/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Gregory, Paul Duncan	Director	16/01/2013 - 19/05/2015	24
Hassall, Claire Pamela Dorothy	Director	03/12/1999 - 27/04/2000	2
Roberts, Stephen Huw	Director	01/08/1992 - 02/01/1996	2
Fellows, Mark Ian	Director	30/11/1999 - 27/05/2005	9
Bachofen, Christopher John	Director	24/06/2002 - 19/08/2008	3

Persons with Significant Control

No PSC data available.

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Description

About BROOK HUNT & ASSOCIATES LIMITED

BROOK HUNT & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 15/07/1975 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 HUNT & ASSOCIATES LIMITED?

BROOK HUNT & ASSOCIATES LIMITED is currently Dissolved. It was registered on 15/07/1975 and dissolved on 16/12/2025.

Where is BROOK HUNT & ASSOCIATES LIMITED located?

BROOK HUNT & ASSOCIATES LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does BROOK HUNT & ASSOCIATES LIMITED do?

BROOK HUNT & ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOK HUNT & ASSOCIATES LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.