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Brook Hall Limited, SW19 4HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOK HALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook Hall Limited. The company was founded 60 years ago and was given the registration number 00799639. The firm's registered office is in LONDON. You can find them at 27 Thornton Hill, Wimbledon, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BROOK HALL LIMITED
Company Number:00799639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:27 Thornton Hill, Wimbledon, London, SW19 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Windsor Road, Swindon, England, SN3 1JX

Secretary15 September 2009Active
27 Thornton Hill, Wimbledon, London, SW19 4HU

Director10 February 2023Active
36 Fitzjohns Avenue, London, NW3 5NB

Secretary-Active
Cheriton, Viggory Lane, Horsell, GU21 4XH

Secretary28 May 1997Active
Cheriton, Viggory Lane, Woking, GU21 4XH

Director-Active
36 Fitzjohns Avenue, London, NW3 5NB

Director-Active
Cheriton, Viggory Lane, Horsell, GU21 4XH

Director22 September 2009Active

People with Significant Control

Mr Jeremy Adrian Ambrose Kerrich
Notified on:06 April 2016
Status:Active
Date of birth:June 1934
Nationality:British
Address:27 Thornton Hill, London, SW19 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Accounts

Change account reference date company previous extended.

Download
2020-10-10Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2017-07-18Officers

Change person secretary company with change date.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download

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