This company is commonly known as Brook Henderson Holdings Limited. The company was founded 9 years ago and was given the registration number 09102158. The firm's registered office is in LONDON. You can find them at Resolve Partners Limited 22 York Buildings, John Adam Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROOK HENDERSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09102158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 June 2014 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Resolve Partners Limited, 22 York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU | Secretary | 25 June 2014 | Active |
| Resolve Partners Limited, 22 York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU | Director | 25 June 2014 | Active |
| Resolve Partners Limited, 22 York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU | Director | 25 June 2014 | Active |
| Resolve Partners Limited, 22 York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU | Director | 13 August 2014 | Active |
| Third Floor, Bewlay House, 2 Swallow Place, London, England, W1B 2AE | Director | 13 August 2014 | Active |
| Mr Michael Pelham Morris Olive | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bewlay House, 2 Swallow Place, London, England, W1B 2AE |
| Nature of control | : |
|
| Mr Peter Jonathan Lewin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bewlay House 2 Swallow Place, London, England, W1B 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-04 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-03-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-05-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-03-24 | Resolution | Resolution. | Download |
| 2017-03-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Capital | Capital alter shares subdivision. | Download |
| 2015-09-11 | Capital | Capital alter shares subdivision. | Download |
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