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BROOK HENSON LIMITED

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

This company is commonly known as Brook Henson Limited. The company was founded 21 years ago and was given the registration number 04751581. The firm's registered office is in WOKINGHAM. You can find them at Market Chambers, 3-4 Market Place, Wokingham, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOK HENSON LIMITED
Company Number:04751581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL

Secretary01 May 2003Active
Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL

Director01 May 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary01 May 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director01 May 2003Active

People with Significant Control

Debra Kay Lech
Notified on:06 April 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Qatar
Address:C/O Ch2m Hill International Bv, PO BOX 62022, Al Bidda Tower, Floor 35, Dafna, Qatar,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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