BROOK HENDERSON GROUP LIMITED
RESOLVE ADVISORY LIMITED, 22, YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 04450947
- Last Updated: 01 Mar 2024
Company Profile
BROOK HENDERSON GROUP LIMITED was incorporated on Wednesday, May 29, 2002 as a Private Limited Company with registered address in LONDON. BROOK HENDERSON GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | BROOK HENDERSON GROUP LIMITED |
|---|---|
| Company number | 04450947 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brook Henderson Holdings Limited 2 Swallow Place, W1B 2AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK HENDERSON GROUP LIMITED | 29 May 2002 |
| ASSETCO GROUP LIMITED | 14 Oct 2005 |