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Home > England & Wales Companies > BROOK HENDERSON LIMITED
Company Information for

BROOK HENDERSON LIMITED

3.07 CANTERBURY COURT KENNINGTON PARK, 1 -3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE,
Company Registration Number
03116425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brook Henderson Ltd
BROOK HENDERSON LIMITED was founded on 1995-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brook Henderson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOK HENDERSON LIMITED
 
Legal Registered Office
3.07 CANTERBURY COURT KENNINGTON PARK
1 -3 BRIXTON ROAD
LONDON
ENGLAND
SW9 6DE
Other companies in RG1
 
Previous Names
MERIDIAN LEASING LIMITED08/01/2002
Filing Information
Company Number 03116425
Company ID Number 03116425
Date formed 1995-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 08:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK HENDERSON LIMITED
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Companies with same name BROOK HENDERSON LIMITED
The following companies were found which have the same name as BROOK HENDERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED 3.07 CANTERBURY COURT, KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON UNITED KINGDOM SW9 6DE Dissolved Company formed on the 2006-06-30
BROOK HENDERSON FINANCE LIMITED BEWLAY HOUSE 2 SWALLOW PLACE 2 SWALLOW PLACE LONDON W1B 2AE Dissolved Company formed on the 2008-05-02
BROOK HENDERSON GROUP LIMITED Resolve Advisory Limited, 22 York Buildings London WC2N 6JU Liquidation Company formed on the 2002-05-29
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED BEWLAY HOUSE 2 SWALLOW PLACE LONDON ENGLAND W1B 2AE Dissolved Company formed on the 1997-12-08
BROOK HENDERSON PROPERTIES LIMITED 3.07 CANTERBURY COURT KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON ENGLAND SW9 6DE Active - Proposal to Strike off Company formed on the 2006-05-16
BROOK HENDERSON SOFTWARE LIMITED BEWLAY HOUSE 2 SWALLOW PLACE LONDON ENGLAND W1B 2AE Dissolved Company formed on the 2008-01-23
BROOK HENDERSON HOLDINGS LIMITED RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Liquidation Company formed on the 2014-06-25

Company Officers of BROOK HENDERSON LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN LEWIN
 Company Secretary 1998-11-19
MICHAEL JOHN DIX
 Director 2017-03-24
PETER JONATHAN LEWIN
 Director 1998-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PELHAM MORRIS OLIVE
 Director 1998-11-19 2017-03-24
ROBERT PAUL WILFRED WHITING
 Director 2007-05-22 2009-06-12
GARY RICHARD YOUNG
 Director 1998-11-19 2000-02-14
LAI KUAN LIEW
 Company Secretary 1995-10-20 1998-11-19
DAVID ANTHONY HUGHES
 Director 1995-10-20 1998-11-19
IAN JOSEPH PYE
 Director 1995-11-16 1998-11-19
MARTIN SIMON BRETTS
 Director 1995-11-16 1998-05-29
LUIS ALBERTO CERVINO
 Director 1995-11-16 1998-05-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-10-20 1995-10-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-10-20 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN LEWIN BLAGRAVE INVESTMENTS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-05-17
PETER JONATHAN LEWIN BROOK HENDERSON FINANCE LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-11-17
PETER JONATHAN LEWIN BROOK HENDERSON SOFTWARE LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-17
PETER JONATHAN LEWIN COLLECTSOFT LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2016-11-15
PETER JONATHAN LEWIN WIND VENTURES LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active - Proposal to Strike off
PETER JONATHAN LEWIN ROUTESTYLE LIMITED Company Secretary 2007-09-04 CURRENT 2007-05-15 Dissolved 2016-11-01
PETER JONATHAN LEWIN ASTERAL HEALTH LIMITED Company Secretary 2007-03-14 CURRENT 2007-02-13 Dissolved 2017-07-04
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-30 Dissolved 2018-04-24
PETER JONATHAN LEWIN SHRUB HILL DEVELOPMENTS LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON PROPERTIES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
PETER JONATHAN LEWIN OLIVE GREEN ENERGY LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Dissolved 2016-09-27
PETER JONATHAN LEWIN ASTERAL GROUP LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2017-06-27
PETER JONATHAN LEWIN BHG 123 LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2015-11-10
PETER JONATHAN LEWIN CROWN HILL SOLAR LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-06-27
PETER JONATHAN LEWIN HARBOURCROSS WIND FARM LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN CITYSCENE PROPERTIES LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-09 Active - Proposal to Strike off
PETER JONATHAN LEWIN STOCKFRAME LIMITED Company Secretary 2005-09-07 CURRENT 2005-08-03 Active
PETER JONATHAN LEWIN ASTERAL HEALTHCARE LIMITED Company Secretary 2003-09-04 CURRENT 1997-11-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON GROUP LIMITED Company Secretary 2002-07-05 CURRENT 2002-05-29 Liquidation
PETER JONATHAN LEWIN ASSETCO EQUIPMENT FINANCE LIMITED Company Secretary 2001-05-03 CURRENT 1991-02-06 Dissolved 2014-12-09
PETER JONATHAN LEWIN PINECROFT LIMITED Company Secretary 1999-02-09 CURRENT 1999-02-09 Dissolved 2017-04-25
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (UK) LIMITED Company Secretary 1997-12-08 CURRENT 1997-12-08 Dissolved 2015-11-10
MICHAEL JOHN DIX ARCNYSED TECHNOLOGIES LIMITED Director 2017-04-01 CURRENT 2014-03-14 Dissolved 2017-08-08
MICHAEL JOHN DIX CITYSCENE PROPERTIES LIMITED Director 2017-03-24 CURRENT 2005-11-09 Active - Proposal to Strike off
MICHAEL JOHN DIX BROOK HENDERSON PROPERTIES LIMITED Director 2017-03-24 CURRENT 2006-05-16 Active - Proposal to Strike off
MICHAEL JOHN DIX SHRUB HILL DEVELOPMENTS LIMITED Director 2017-03-24 CURRENT 2006-05-18 Active - Proposal to Strike off
MICHAEL JOHN DIX ASTERAL GROUP LIMITED Director 2017-03-14 CURRENT 2006-02-07 Dissolved 2017-06-27
MICHAEL JOHN DIX ASTERAL HEALTH LIMITED Director 2017-03-14 CURRENT 2007-02-13 Dissolved 2017-07-04
MICHAEL JOHN DIX ASTERAL HEALTHCARE LIMITED Director 2017-03-14 CURRENT 1997-11-06 Active - Proposal to Strike off
MICHAEL JOHN DIX HIRFYNYDD WIND FARM LIMITED Director 2015-05-11 CURRENT 2013-06-18 Active - Proposal to Strike off
MICHAEL JOHN DIX HENLEY ANNUITIES LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2015-11-10
PETER JONATHAN LEWIN SEE YOUR BOX LIMITED Director 2016-06-23 CURRENT 2013-03-07 Active
PETER JONATHAN LEWIN DESYNCRA TECHNOLOGIES LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
PETER JONATHAN LEWIN DESYNCRA PATENTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PETER JONATHAN LEWIN COLORDYNE LIMITED Director 2015-02-04 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN STERE WIND FARMS LIMITED Director 2015-01-28 CURRENT 2011-12-16 Dissolved 2016-05-31
PETER JONATHAN LEWIN ARCNYSED TECHNOLOGIES LIMITED Director 2015-01-16 CURRENT 2014-03-14 Dissolved 2017-08-08
PETER JONATHAN LEWIN DESYNCRA EPILEPSY LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA MIGRAINE LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA PARKINSON'S LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA TINNITUS LIMITED Director 2015-01-16 CURRENT 2014-06-13 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
PETER JONATHAN LEWIN MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN MYNYDD Y CEMMAES WIND FARM LIMITED Director 2013-08-30 CURRENT 2013-08-12 Dissolved 2017-07-04
PETER JONATHAN LEWIN HIRFYNYDD WIND FARM LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PETER JONATHAN LEWIN WOOD LANE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN TREADING WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN POLL LOCHAIG WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN HARBOURCROSS WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN DELPH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN DARCEY LODE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN BODINFINNOCH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN CROWN HILL WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN WIND PROJECTS (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN WIND VENTURES HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
PETER JONATHAN LEWIN OXYRENAL LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
PETER JONATHAN LEWIN OXYLESS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
PETER JONATHAN LEWIN CROWN HILL WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
PETER JONATHAN LEWIN TRANWELL AIRFIELD WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN POLL LOCHAIG WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN HARBOURCROSS SOLAR LIMITED Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN DELPH WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-12
PETER JONATHAN LEWIN NTR GLOBAL DISTRIBUTION LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
PETER JONATHAN LEWIN HENLEY ANNUITIES LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2015-11-10
PETER JONATHAN LEWIN COLOURDYNE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-24
PETER JONATHAN LEWIN CYNERGIN LIMITED Director 2010-03-29 CURRENT 2007-06-19 Active - Proposal to Strike off
PETER JONATHAN LEWIN BLAGRAVE INVESTMENTS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-05-17
PETER JONATHAN LEWIN BROOK HENDERSON FINANCE LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-11-17
PETER JONATHAN LEWIN 1-6 CHESTER COURT LIMITED Director 2008-02-27 CURRENT 2006-11-16 Active
PETER JONATHAN LEWIN BROOK HENDERSON SOFTWARE LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-17
PETER JONATHAN LEWIN R A (NO 1) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-01-13
PETER JONATHAN LEWIN COLLECTSOFT LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2016-11-15
PETER JONATHAN LEWIN WIND VENTURES LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active - Proposal to Strike off
PETER JONATHAN LEWIN ROUTESTYLE LIMITED Director 2007-09-04 CURRENT 2007-05-15 Dissolved 2016-11-01
PETER JONATHAN LEWIN ASTERAL HEALTH LIMITED Director 2007-03-14 CURRENT 2007-02-13 Dissolved 2017-07-04
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED Director 2006-06-30 CURRENT 2006-06-30 Dissolved 2018-04-24
PETER JONATHAN LEWIN SHRUB HILL DEVELOPMENTS LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON PROPERTIES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
PETER JONATHAN LEWIN OLIVE GREEN ENERGY LIMITED Director 2006-04-11 CURRENT 2006-04-11 Dissolved 2016-09-27
PETER JONATHAN LEWIN ASTERAL GROUP LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2017-06-27
PETER JONATHAN LEWIN BHG 123 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2015-11-10
PETER JONATHAN LEWIN CROWN HILL SOLAR LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-06-27
PETER JONATHAN LEWIN HARBOURCROSS WIND FARM LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN CITYSCENE PROPERTIES LIMITED Director 2005-11-10 CURRENT 2005-11-09 Active - Proposal to Strike off
PETER JONATHAN LEWIN STOCKFRAME LIMITED Director 2005-09-07 CURRENT 2005-08-03 Active
PETER JONATHAN LEWIN ASTERAL HEALTHCARE LIMITED Director 2003-09-04 CURRENT 1997-11-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON GROUP LIMITED Director 2002-07-05 CURRENT 2002-05-29 Liquidation
PETER JONATHAN LEWIN ASSETCO EQUIPMENT FINANCE LIMITED Director 2001-05-03 CURRENT 1991-02-06 Dissolved 2014-12-09
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (UK) LIMITED Director 1997-12-08 CURRENT 1997-12-08 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-12SOAS(A)Voluntary dissolution strike-off suspended
2017-06-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-14DS01Application to strike the company off the register
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Bewlay House 2 Swallow Place London W1B 2AE
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24SH19Statement of capital on 2017-05-24 GBP 1
2017-05-08SH20Statement by Directors
2017-05-08CAP-SSSolvency Statement dated 19/04/17
2017-05-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-04RP04AR01Second filing of the annual return made up to 2015-10-20
2017-04-04ANNOTATIONClarification
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELHAM MORRIS OLIVE
2017-03-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN DIX
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-04AR0120/10/15 FULL LIST
2015-11-04AR0120/10/15 FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE, LONDON, W1B 2AE, ENGLAND
2015-02-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-02-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/14
2015-02-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, BROOK HENDERSON HOUSE, 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-23AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/13
2013-12-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-12-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-23AR0120/10/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-09AR0120/10/12 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-21AR0120/10/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011
2010-10-25AR0120/10/10 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 30/11/2009
2009-11-27AR0120/10/09 FULL LIST
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WHITING
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ET
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-07225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-06-04288aNEW DIRECTOR APPOINTED
2007-01-05363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3GA
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE RG1 3GA
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-26363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 145-157 ST JOHN STREET LONDON EC1V 4QJ
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 145-157 ST JOHN STREET, LONDON, EC1V 4QJ
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-20AUDAUDITOR'S RESIGNATION
2002-01-08CERTNMCOMPANY NAME CHANGED MERIDIAN LEASING LIMITED CERTIFICATE ISSUED ON 08/01/02
2001-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: CLOISTER COURT 22-26 FARRINGDON LANE LONDON EC1R 3AJ
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: CLOISTER COURT 22-26 FARRINGDON, LANE LONDON, EC1R 3AJ
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-23288aNEW DIRECTOR APPOINTED
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-25288bDIRECTOR RESIGNED
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/99
1999-10-26363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-07225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bSECRETARY RESIGNED
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: SAXON HOUSE DOWNSIDE SUNBURY ON THAMES MIDDLESEX TW16 6RY
1998-12-04288aNEW SECRETARY APPOINTED
1998-12-04288aNEW DIRECTOR APPOINTED
1998-10-23363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-09-09(W)ELRESS386 DIS APP AUDS 28/08/98
1998-09-09(W)ELRESS252 DISP LAYING ACC 28/08/98
1998-09-09(W)ELRESS366A DISP HOLDING AGM 28/08/98
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROOK HENDERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK HENDERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-02-16 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-11-16 Satisfied ENCORDIA FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK HENDERSON LIMITED

Intangible Assets
Patents
We have not found any records of BROOK HENDERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK HENDERSON LIMITED
Trademarks
We have not found any records of BROOK HENDERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK HENDERSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOK HENDERSON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROOK HENDERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK HENDERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK HENDERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW9 6DE