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Home > England & Wales Companies > BROOKE HOLDINGS (UK)
Company Information for

BROOKE HOLDINGS (UK)

BIRMINGHAM, B3,
Company Registration Number
04523966
Private Unlimited Company
Dissolved

Dissolved 2018-01-17

Company Overview

About Brooke Holdings (uk)
BROOKE HOLDINGS (UK) was founded on 2002-09-02 and had its registered office in Birmingham. The company was dissolved on the 2018-01-17 and is no longer trading or active.

Key Data
Company Name
BROOKE HOLDINGS (UK)
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 04523966
Date formed 2002-09-02
Country United Kingdom
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-01-17
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BROOKE HOLDINGS (UK)
The following companies were found which have the same name as BROOKE HOLDINGS (UK). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKE HOLDINGS, INC. 2700 HORSESHOE DRIVE LAS VEGAS NV 89120 Dissolved Company formed on the 2008-03-19
BROOKE HOLDINGS (WA) PTY LTD WA 6025 Active Company formed on the 2004-12-20
BROOKE HOLDINGS AUSTRALASIA PTY LTD NSW 2209 Strike-off action in progress Company formed on the 2003-01-31
BROOKE HOLDINGS FOOD PRODUCTS PTY LTD VIC 3186 Dissolved Company formed on the 2014-08-28
BROOKE HOLDINGS LLC Delaware Unknown
BROOKE HOLDINGS, INC. 877 EXECUTIVE CENTER DR., WEST ST PETERSBURG FL 33702 Inactive Company formed on the 1993-02-10
BROOKE HOLDINGS PTY LTD WA 6150 Active Company formed on the 2017-12-06
BROOKE HOLDINGS, LLC 253 BEACH 134TH STREET Queens BELLE HARBOR NY 11694 Active Company formed on the 2017-12-12
BROOKE HOLDINGS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2018-09-06
BROOKE HOLDINGS INCORPORATED New Jersey Unknown
BROOKE HOLDINGS LLC Tennessee Unknown
BROOKE HOLDINGS LIMITED UNIT 2 SILKWOOD OFFICE PARK FRYERS WAY OSSETT WF5 9TJ Active - Proposal to Strike off Company formed on the 2021-03-05

Company Officers of BROOKE HOLDINGS (UK)

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Secretary 2002-09-02
MARK GEOFFREY MORBEY
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES MARTIN
Director 2006-07-28 2015-06-02
PAUL RICHARD MERREY
Director 2008-02-08 2010-08-31
CARYS MICHELLE WALSHE
Director 2008-02-08 2009-04-03
KEVIN MELVILLE PAGE
Director 2008-02-08 2008-10-21
PRUDENTIAL CORPORATION HOLDINGS LTD
Director 2002-09-02 2008-02-07
JOHN SMITHERMAN CAIRNS
Director 2003-09-26 2006-07-28
DAVID COLIN DOYLE
Director 2002-09-02 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
MARK GEOFFREY MORBEY PRUDENTIAL US LIMITED Director 2015-12-15 CURRENT 2006-11-28 Dissolved 2017-08-02
MARK GEOFFREY MORBEY BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
MARK GEOFFREY MORBEY PARK AVENUE (SINGAPORE TWO) Director 2008-05-30 CURRENT 2007-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS ONE) LIMITED Director 2008-01-15 CURRENT 1988-12-22 Dissolved 2017-02-09
MARK GEOFFREY MORBEY PRUDENTIAL PROPERTY HOLDING LIMITED Director 2007-12-10 CURRENT 1989-12-01 Liquidation
MARK GEOFFREY MORBEY BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL AUSTRALIA ONE LIMITED Director 2005-11-11 CURRENT 2001-02-26 Dissolved 2016-12-28
MARK GEOFFREY MORBEY HOLBORN FINANCE HOLDING COMPANY Director 2005-05-03 CURRENT 1997-02-17 Dissolved 2017-07-12
MARK GEOFFREY MORBEY PRUDENTIAL FOUR LIMITED Director 2003-12-11 CURRENT 2003-10-10 Dissolved 2014-03-06
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS) B.V. Director 2003-09-26 CURRENT 2002-06-18 Converted / Closed

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
2018-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2015-12-304.70DECLARATION OF SOLVENCY
2015-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;USD 1
2015-06-26AR0113/06/15 FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2015-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-30CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2014-07-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-30RES01ADOPT ARTICLES 18/07/2014
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;USD 1
2014-06-17AR0113/06/14 FULL LIST
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AR0113/06/13 FULL LIST
2012-07-05AR0113/06/12 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-06AR0113/06/11 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY
2010-07-12AR0113/06/10 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERREY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MORBEY / 01/10/2009
2009-07-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CARYS WALSHE
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR KEVIN PAGE
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR PRUDENTIAL CORPORATION HOLDINGS LTD
2008-03-10288aDIRECTOR APPOINTED MR PAUL RICHARD MERREY
2008-03-10288aDIRECTOR APPOINTED MR MARK GEOFFREY MORBEY
2008-03-10288aDIRECTOR APPOINTED MR KEVIN MELVILLE PAGE
2008-03-10288aDIRECTOR APPOINTED MRS CARYS MICHELLE WALSHE
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-12363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-06RES13REDUCE SH PREMIUM 15/03/06
2006-07-06RES05NC DEC ALREADY ADJUSTED 15/03/06
2006-03-15CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-03-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-03-1549(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-03-1549(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-03-1549(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2005-11-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-01-1888(2)RAD 19/12/03--------- US$ SI 72403668@1=72403668 US$ IC 1200000001/1272403669
2003-10-19288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-07-01363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-23288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11ELRESS252 DISP LAYING ACC 27/11/02
2002-12-11ELRESS386 DISP APP AUDS 27/11/02
2002-12-11ELRESS80A AUTH TO ALLOT SEC 27/11/02
2002-11-21SASHARES AGREEMENT OTC
2002-11-2188(2)RAD 04/09/02--------- US$ SI 1200000000@1=1200000000 US$ IC 1/1200000001
2002-09-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROOKE HOLDINGS (UK) 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 BROOKE HOLDINGS (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKE HOLDINGS (UK) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BROOKE HOLDINGS (UK)

Intangible Assets
Patents
We have not found any records of BROOKE HOLDINGS (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE HOLDINGS (UK)
Trademarks
We have not found any records of BROOKE HOLDINGS (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE HOLDINGS (UK). 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 (74990 - Non-trading company) as BROOKE HOLDINGS (UK) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROOKE HOLDINGS (UK) 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.
Legal Notices/Action
Initiating party Event Type
Defending partyBROOKE HOLDINGS (UK)Event Date
Date of appointment: 15 December 2015 Date by which Creditors must submit their claims: 5 February 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Melissa Reardon
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE HOLDINGS (UK) 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 BROOKE HOLDINGS (UK) any grants or awards.
Ownership
    We could not find any group structure information
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