Company Information for

BROOK HUNT & ASSOCIATES LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

01219287

Private Limited Company

Active

About Brook Hunt & Associates Ltd

BROOK HUNT & ASSOCIATES LIMITED was founded on 1975-07-15 and has its registered office in London. The organisation's status is listed as "Active". Brook Hunt & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROOK HUNT & ASSOCIATES LIMITED
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2A

Filing Information

Company Number01219287
Date formed1975-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 12:37:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Aird Company Secretary DIRECTOR 2008-08-19 SCOTLAND
Brian Aird Director DIRECTOR 2008-08-19 SCOTLAND
Stephen James Halliday Director DIRECTOR 2008-08-19 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Anthony Marshall Director 2014-04-28 2015-05-21
Paul Duncan Gregory Director 2013-01-16 2015-05-19
Kim Everton Company Secretary 2006-05-02 2008-08-19
Christopher John Bachofen Director 2002-06-24 2008-08-19
Johann Friedrich Bachofen-echt Director 2005-06-21 2008-08-19
David William John Coombs Director 1999-11-30 2008-08-19
Gaston Marcelo Hidalgo Director 1999-12-10 2008-08-19
Christopher Dominic Parker Director 1999-11-30 2008-08-19
Richard Michael Wilson Director 1992-06-01 2008-08-19
Colleen Margaret Cuthbert Company Secretary 1992-06-01 2006-05-02
Mark Ian Fellows Director 1999-11-30 2005-05-27
Claire Pamela Dorothy Hassall Director 1999-12-03 2000-04-27
Frederick Berning Director 1992-06-01 2000-03-25
Terence William Friese Greene Director 1992-06-01 1996-05-27
Simon Christopher Brook Hunt Director 1992-06-01 1996-01-02
Stephen Huw Roberts Director 1992-08-01 1996-01-02
George Geoffrey Halc Marriott Director 1992-06-01 1992-06-02

Related Directorships for Brian Aird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Aird CHARTERHOUSE NADIA 2 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 3 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 4 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 5 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-06-02 Active
Brian Aird CHARTERHOUSE NADIA 1 LIMITEDCompany Secretary 2009-07-15 CURRENT 2009-03-11 Active
Brian Aird WOOD MACKENZIE INVESTMENTS LIMITEDCompany Secretary 2008-02-14 CURRENT 2007-11-26 Active
Brian Aird WOOD MACKENZIE HOLDINGS LIMITEDCompany Secretary 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE GROUP LIMITEDCompany Secretary 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE LIMITEDCompany Secretary 2001-12-12 CURRENT 2001-08-17 Active

Related Directorships for Brian Aird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Aird CHARTERHOUSE NADIA 2 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 3 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 4 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Brian Aird CHARTERHOUSE NADIA 5 LIMITEDDirector 2009-06-19 CURRENT 2009-06-02 Active
Brian Aird CHARTERHOUSE NADIA 1 LIMITEDDirector 2009-06-19 CURRENT 2009-03-11 Active
Brian Aird WOOD MACKENZIE INVESTMENTS LIMITEDDirector 2008-02-14 CURRENT 2007-11-26 Active
Brian Aird WOOD MACKENZIE HOLDINGS LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Brian Aird WOOD MACKENZIE LIMITEDDirector 2001-12-12 CURRENT 2001-08-17 Active

Related Directorships for Stephen James Halliday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Halliday AISTEMOS LIMITEDDirector 2017-10-10 CURRENT 2013-08-09 Active
Stephen James Halliday DMS PROJECTS LIMITEDDirector 2015-11-20 CURRENT 2007-04-25 Active
Stephen James Halliday PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Stephen James Halliday PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Stephen James Halliday PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Stephen James Halliday INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active
Stephen James Halliday PEWMCGG LIMITEDDirector 2015-05-08 CURRENT 2014-12-02 Active
Stephen James Halliday H&F NUGENT 1 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 4 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 2 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday H&F NUGENT 3 LIMITEDDirector 2012-08-02 CURRENT 2012-06-27 Active
Stephen James Halliday CHARTERHOUSE NADIA 2 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 3 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 4 LIMITEDDirector 2009-06-19 CURRENT 2009-04-14 Active
Stephen James Halliday CHARTERHOUSE NADIA 5 LIMITEDDirector 2009-06-19 CURRENT 2009-06-02 Active
Stephen James Halliday CHARTERHOUSE NADIA 1 LIMITEDDirector 2009-06-19 CURRENT 2009-03-11 Active
Stephen James Halliday WOOD MACKENZIE INVESTMENTS LIMITEDDirector 2008-02-14 CURRENT 2007-11-26 Active
Stephen James Halliday WOOD MACKENZIE HOLDINGS LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-04-04 Active
Stephen James Halliday WOOD MACKENZIE LIMITEDDirector 2001-12-12 CURRENT 2001-08-17 Active