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BHH (BROOKFIELD) LIMITED (00559455)

BHH (BROOKFIELD) LIMITED (00559455) is a liquidation UK company. incorporated on 31 December 1955. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7415). BHH (BROOKFIELD) LIMITED has been registered for 70 years. Current directors include SYKES, Ruby, Lady, SYKES, Hugh Ridley, Sir.

Company Number
00559455
Status
liquidation
Type
ltd
Incorporated
31 December 1955
Age
70 years
Address
Century House, Manchester, M2 3DN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7415)
Directors
SYKES, Ruby, Lady, SYKES, Hugh Ridley, Sir
SIC Codes
7415

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Introduction
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Updated On: 12/08/2026
B

BHH (BROOKFIELD) LIMITED

BHH (BROOKFIELD) LIMITED is an liquidation company incorporated on 31 December 1955 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). BHH (BROOKFIELD) LIMITED was registered 70 years ago.(SIC: 7415)

Status

liquidation

Active since 70 years ago

Company No

00559455

LTD Company

Age

70 Years

Incorporated 31 December 1955

Size

N/A

Accounts

ARD: 31/12

Overdue

16 years overdue

Last Filed

Made up to 31 December 2007 (18 years ago)
Submitted on 27 October 1988 (37 years ago)
Period: 1 January 2007 - 31 December 2007(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2009
Period: 1 January 2008 - 31 December 2008

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 27 June 2017
For period ending 13 June 2017

Previous Company Names

BAMFORD HALL HOLDINGS LIMITED
From: 31 December 1978To: 23 May 2006
CARBOLITE COMPANY LIMITED
From: 31 December 1955To: 31 December 1978
Contact
Address

Century House 11 St Peters Square Manchester, M2 3DN,

Timeline

1 key events • 1955 - 1955

Funding Officers Ownership
Company Founded
Dec 55
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SYKES, Ruby, Lady

Active
Brookfield Manor, HathersgaeS32 1BR
Born May 1938
Director
Appointed N/A

EVANS, Brian William

Resigned
4 Sunnycroft Court, MansfieldNG18 2BX
Born January 1947
Director
Appointed N/A
Resigned 31 Mar 2009

MILLS, William Ronald

Resigned
Apex Corner, ChesterfieldS40 4TS
Born October 1919
Director
Appointed N/A
Resigned 15 Apr 2005

SYKES, Hugh Ridley, Sir

Active
Brookfield Manor, Hope ValleyS32 1BR
Born September 1932
Director
Appointed N/A
Fundings
Financials
Latest Activities

Filing History

92

Restoration Order Of Court
13 August 2014
AC92AC92
Liquidation Voluntary Declaration Of Solvency
13 August 2014
4.704.70
Gazette Dissolved Liquidation
4 September 2010
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
4 June 2010
4.714.71
Legacy
9 June 2009
403aParticulars of Charge Subject to s859A
Legacy
9 June 2009
403aParticulars of Charge Subject to s859A
Legacy
9 June 2009
403aParticulars of Charge Subject to s859A
Legacy
1 June 2009
287Change of Registered Office
Liquidation Voluntary Declaration Of Solvency
29 May 2009
4.704.70
Resolution
29 May 2009
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
29 May 2009
600600
Legacy
20 May 2009
403aParticulars of Charge Subject to s859A
Legacy
20 May 2009
403aParticulars of Charge Subject to s859A
Legacy
20 May 2009
403aParticulars of Charge Subject to s859A
Legacy
14 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Legacy
9 July 2008
288cChange of Particulars
Legacy
9 July 2008
363aAnnual Return
Accounts With Accounts Type Full
22 August 2007
AAAnnual Accounts
Legacy
19 July 2007
288cChange of Particulars
Legacy
19 July 2007
288cChange of Particulars
Legacy
19 July 2007
288cChange of Particulars
Legacy
19 July 2007
363aAnnual Return
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Certificate Change Of Name Company
23 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 2006
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
24 June 2005
395Particulars of Mortgage or Charge
Legacy
20 June 2005
363sAnnual Return (shuttle)
Legacy
25 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
27 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2001
AAAnnual Accounts
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
17 May 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
25 November 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 August 2000
AAAnnual Accounts
Legacy
11 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1998
AAAnnual Accounts
Legacy
8 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
3 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1996
AAAnnual Accounts
Legacy
26 June 1996
363sAnnual Return (shuttle)
Legacy
10 October 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 August 1995
AAAnnual Accounts
Legacy
26 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
1 August 1994
AAAnnual Accounts
Legacy
29 June 1994
363sAnnual Return (shuttle)
Legacy
17 May 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 October 1993
AAAnnual Accounts
Legacy
7 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Legacy
23 June 1992
363sAnnual Return (shuttle)
Legacy
12 June 1992
403aParticulars of Charge Subject to s859A
Legacy
12 June 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 November 1991
AAAnnual Accounts
Resolution
25 September 1991
RESOLUTIONSResolutions
Legacy
20 September 1991
363aAnnual Return
Legacy
17 August 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
3 June 1991
395Particulars of Mortgage or Charge
Legacy
5 December 1990
288288
Legacy
3 December 1990
288288
Legacy
17 August 1990
363363
Accounts With Accounts Type Full
30 July 1990
AAAnnual Accounts
Legacy
19 June 1989
363363
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 1988
AAAnnual Accounts
Legacy
27 October 1988
363363
Legacy
11 October 1988
288288
Legacy
22 September 1988
288288
Accounts With Accounts Type Full
8 February 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Legacy
4 March 1987
288288
Legacy
5 February 1987
363363
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
288288
Accounts With Accounts Type Full
21 June 1986
AAAnnual Accounts
Legacy
22 May 1986
363363
Incorporation Company
31 December 1955
NEWINCIncorporation