BH

BROOK HENDERSON HOLDINGS LIMITED

Dissolved

Company number 09102158

London, United Kingdom · Incorporated 25 June 2014

Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOK HENDERSON DEVELOPMENTS (UK) LIMITED · 25 June 2014 – 23 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
22 June 2017
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2016

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Jonathan Lewin
Born May 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Pelham Morris Olive
Born March 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
4 March 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 March 2017 View
Resolution
Resolution
24 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Capital Alter Shares Subdivision
Capital
11 September 2015 View
Capital Alter Shares Subdivision
Capital
11 September 2015 View
Capital Name Of Class Of Shares
Capital
4 August 2015 View
Resolution
Resolution
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Resolution
Resolution
31 August 2014 View
Capital Name Of Class Of Shares
Capital
31 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Change Of Name Notice
Change Of Name
23 July 2014 View
Certificate Change Of Name Company
Change Of Name
23 July 2014 View
Incorporation Company
Incorporation
25 June 2014 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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