BH

BROOK HENDERSON GROUP LIMITED

Dissolved

Company number 04450947

London · Incorporated 29 May 2002

Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2014

Company history

Previous company names

ASSET INVESTMENT CAPITAL HOLDINGS LIMITED · 29 May 2002 – 29 July 2002

ASSET INVESTMENT GROUP LIMITED · 29 July 2002 – 30 June 2003

ASSETCO GROUP LIMITED · 30 June 2003 – 14 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
2 July 2020
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brook Henderson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
17 July 2014
Shares allotted · 0 shares allotted
—
30 April 2011
Shares allotted · 0 shares allotted
—
2 April 2010
Shares allotted · 0 shares allotted
—
31 March 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2022 View
Resolution
Resolution
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 March 2021 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Memorandum Articles
Incorporation
6 June 2018 View
Resolution
Resolution
6 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Legacy
Capital
21 March 2018 View
Resolution
Resolution
21 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2018 View
Legacy
Insolvency
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2017 View
Legacy
Miscellaneous
13 March 2017 View
Legacy
Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Group
Accounts
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Resolution
Resolution
20 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
1 August 2014 View
Capital Cancellation Shares
Capital
1 August 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Capital Return Purchase Own Shares
Capital
1 August 2014 View
Capital Return Purchase Own Shares
Capital
1 August 2014 View
Legacy
Capital
31 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2014 View
Legacy
Insolvency
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Group
Accounts
28 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Capital Alter Shares Consolidation
Capital
22 August 2011 View
Resolution
Resolution
12 August 2011 View
Capital Name Of Class Of Shares
Capital
13 April 2011 View
Resolution
Resolution
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2010 View
Accounts With Accounts Type Group
Accounts
8 September 2010 View
Resolution
Resolution
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Capital Cancellation Shares
Capital
5 August 2010 View
Capital Return Purchase Own Shares
Capital
5 August 2010 View
Capital Cancellation Shares
Capital
1 July 2010 View
Capital Return Purchase Own Shares
Capital
1 July 2010 View
Capital Name Of Class Of Shares
Capital
25 June 2010 View
Resolution
Resolution
18 June 2010 View
Resolution
Resolution
18 June 2010 View
Resolution
Resolution
14 June 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Resolution
Resolution
30 March 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Capital
26 November 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Resolution
Resolution
11 November 2009 View
Resolution
Resolution
7 November 2009 View
Miscellaneous
Miscellaneous
2 November 2009 View
Resolution
Resolution
2 November 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
18 December 2008 View
Memorandum Articles
Incorporation
10 November 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Group
Accounts
26 August 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Address
22 November 2007 View
Accounts With Accounts Type Group
Accounts
9 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Annual Return
20 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Group
Accounts
30 January 2007 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Annual Return
26 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Legacy
Address
31 May 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Memorandum Articles
Incorporation
21 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Certificate Change Of Name Company
Change Of Name
14 October 2005 View
Legacy
Annual Return
30 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Capital
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Capital
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Capital
9 September 2004 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Memorandum Articles
Incorporation
19 April 2004 View
Accounts With Accounts Type Group
Accounts
9 March 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Address
2 July 2003 View
Certificate Change Of Name Company
Change Of Name
30 June 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Accounts
16 December 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Capital
18 October 2002 View
Memorandum Articles
Incorporation
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Auditors Resignation Company
Auditors
20 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Accounts
14 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Incorporation Company
Incorporation
29 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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