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Brook Henderson Group Limited

Brook Henderson Group Limited is a dissolved company incorporated on 29 May 2002 with the registered office located in London, Greater London. Brook Henderson Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 January 2025 (7 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04450947
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited, 22
York Buildings
London
WC2N 6JU
Same address for the past 4 years
Telephone
02073839880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Executive • British
Director • Chartered Accountant • British • Lives in England • Born in Mar 1959
Director • Company Executive • British • Lives in England • Born in Mar 1956
Mr Michael Pelham Morris Olive
PSC • British • Lives in England • Born in Mar 1956
Brook Henderson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockframe Limited
Michael Pelham Morris Olive and Peter Jonathan Lewin are mutual people.
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Satisfed Limited
Mr Michael John Dix and Peter Jonathan Lewin are mutual people.
Active
Asset Advantage Group Limited
Michael Pelham Morris Olive is a mutual person.
Active
Asset Advantage Limited
Michael Pelham Morris Olive is a mutual person.
Active
Lofrix Associates Limited
Peter Jonathan Lewin is a mutual person.
Active
Argyll And Bute Green Energy Ltd
Michael Pelham Morris Olive is a mutual person.
Active
Invernoaden Limited
Michael Pelham Morris Olive is a mutual person.
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See Your Box Limited
Peter Jonathan Lewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£313.01K
Decreased by £301.71K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£477.28K
Decreased by £214.51K (-31%)
Total Liabilities
-£310.82K
Decreased by £10.88K (-3%)
Net Assets
£166.46K
Decreased by £203.63K (-55%)
Debt Ratio (%)
65%
Increased by 18.62% (+40%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 25 Jan 2025
Registered Address Changed
4 Years Ago on 29 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Mar 2021
Declaration of Solvency
4 Years Ago on 27 Mar 2021
Confirmation Submitted
5 Years Ago on 15 Jul 2020
Mr. Michael Pelham Morris Olive Details Changed
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 7 Aug 2019
Registered Address Changed
6 Years Ago on 18 Jun 2019
Brook Henderson Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2024
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 18 May 2022
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Resolve Advisory Limited, 22 York Buildings London WC2N 6JU on 29 March 2021
Submitted on 29 Mar 2021
Resolutions
Submitted on 29 Mar 2021
Declaration of solvency
Submitted on 27 Mar 2021
Appointment of a voluntary liquidator
Submitted on 27 Mar 2021
Director's details changed for Mr. Michael Pelham Morris Olive on 4 February 2020
Submitted on 16 Nov 2020
Repayment History
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