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BROOKES HALL LIMITED

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BROOKES HALL LIMITED

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Key Data

Status

Dissolved

Company No.

07052758

Incorporation date

22/10/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 22/10/2009)
dot icon17/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/07/2024
Return of final meeting in a members' voluntary winding up
View PDF (29 pages)
dot icon03/03/2024
Resolutions
View PDF (1 pages)
dot icon03/03/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon03/03/2024
Declaration of solvency
View PDF (6 pages)
dot icon03/03/2024
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-03
View PDF (2 pages)
dot icon17/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon09/12/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon08/11/2021
Termination of appointment of Paul Stanley Weller as a director on 2021-11-05
View PDF (1 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon11/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon27/01/2020
Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13
View PDF (2 pages)
dot icon25/01/2020
Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13
View PDF (2 pages)
dot icon25/01/2020
Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13
View PDF (1 pages)
dot icon25/01/2020
Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13
View PDF (1 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon02/01/2019
Appointment of Mr Peter Kavanagh as a director on 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Termination of appointment of Adrian Stuart Gill as a director on 2018-12-31
View PDF (1 pages)
dot icon12/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (3 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon29/08/2018
Appointment of Mr Michael Edward John Palmer as a director on 2018-08-28
View PDF (2 pages)
dot icon29/08/2018
Appointment of Mr Adrian Stuart Gill as a director on 2018-08-28
View PDF (2 pages)
dot icon01/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (3 pages)
dot icon22/09/2017
Appointment of Mr Michael Edward John Palmer as a secretary on 2017-09-22
View PDF (2 pages)
dot icon22/09/2017
Termination of appointment of Matthew James Light as a secretary on 2017-09-22
View PDF (1 pages)
dot icon24/07/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon09/07/2017
Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2017-07-09
View PDF (1 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon08/06/2016
Director's details changed for Mr Matthew James Light on 2016-05-01
View PDF (2 pages)
dot icon29/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/11/2015
Appointment of Mr Matthew James Light as a secretary on 2015-11-26
View PDF (2 pages)
dot icon26/11/2015
Register(s) moved to registered office address Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE
View PDF (1 pages)
dot icon17/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2014
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon16/05/2014
Previous accounting period shortened from 2015-02-14 to 2014-03-31
View PDF (1 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2014-02-14
View PDF (7 pages)
dot icon17/03/2014
Previous accounting period shortened from 2014-08-31 to 2014-02-14
View PDF (1 pages)
dot icon19/02/2014
Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 2014-02-19
View PDF (2 pages)
dot icon19/02/2014
Appointment of Mr Matthew James Light as a director
View PDF (3 pages)
dot icon19/02/2014
Appointment of Paul Stanley Weller as a director
View PDF (3 pages)
dot icon19/02/2014
Termination of appointment of Sarah Mundy as a director
View PDF (2 pages)
dot icon19/02/2014
Termination of appointment of Tamsin Hall as a director
View PDF (2 pages)
dot icon20/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (13 pages)
dot icon08/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon20/09/2012
Director's details changed for Miss Sarah Elizabeth Brookes on 2012-08-03
View PDF (3 pages)
dot icon23/04/2012
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 2012-04-23
View PDF (2 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon25/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/10/2011
Director's details changed for Miss Tamsin Elizabeth Hall on 2011-10-22
View PDF (2 pages)
dot icon25/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon25/10/2011
Director's details changed for Miss Sarah Elizabeth Brookes on 2011-10-22
View PDF (2 pages)
dot icon01/06/2011
Director's details changed for Miss Tamsin Hall on 2011-05-26
View PDF (3 pages)
dot icon01/06/2011
Director's details changed for Miss Sarah Brookes on 2011-05-26
View PDF (3 pages)
dot icon18/04/2011
Certificate of change of name
View PDF (2 pages)
dot icon18/04/2011
Change of name notice
View PDF (2 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon23/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2010
Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2010-11-18
View PDF (2 pages)
dot icon30/09/2010
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 2010-09-30
View PDF (1 pages)
dot icon06/11/2009
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2009-11-06
View PDF (1 pages)
dot icon06/11/2009
Current accounting period shortened from 2010-10-31 to 2010-08-31
View PDF (2 pages)
dot icon22/10/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
31/10/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kavanagh, Peter
Director
31/12/2018 - Present
206
Aitchison, Paul Leonard
Director
13/01/2020 - Present
240
Light, Matthew James
Director
14/02/2014 - Present
98
Light, Matthew James
Secretary
26/11/2015 - 22/09/2017
70
Aitchison, Paul Leonard
Secretary
13/01/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKES HALL LIMITED

BROOKES HALL LIMITED is an(a) Dissolved company incorporated on 22/10/2009 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 BROOKES HALL LIMITED?

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BROOKES HALL LIMITED is currently Dissolved. It was registered on 22/10/2009 and dissolved on 17/10/2024.

Where is BROOKES HALL LIMITED located?

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BROOKES HALL LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BROOKES HALL LIMITED do?

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BROOKES HALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKES HALL LIMITED?

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The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.