Brook Henson Ltd
Market Chambers 3-4 Market Place RG40 1AL Wokingham
Number: 04751581
Incorporation date: 2003-05-01
Dissolution date: 2021-05-11
End of financial year: 31 May
Category: Private Limited Company
Status: Dissolved
This particular business was based in Wokingham under the ID 04751581. The firm was set up in 2003. The main office of this firm was located at Market Chambers 3-4 Market Place. The post code is RG40 1AL. This company was dissolved in 2021, meaning it had been active for eighteen years.
This specific firm was overseen by one director: Debra L., who was assigned to lead the company on 2003-05-01.
Debra L. was the individual who controlled this firm, owned over 3/4 of company shares.
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 |
| Currency | |||||||
| Net Worth | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 |
| Balance Sheet | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 |
| Capital & Reserves | |||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss Account Reserve | -6 693 | -6 693 | -6 693 | -6 693 | -6 693 | -6 693 | |
| Shareholder Funds | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 |
| Other Financial Data | |||||||
| Creditors | |||||||
| Net Current Assets Liabilities | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 |
| Creditors Due Within One Year | 6 692 | 6 692 | 6 692 | 6 692 | 6 692 | 6 692 | 6 692 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 | -6 692 |
Role: Secretary
Appointed: 01 May 2003
Latest update: 20 October 2023
Role: Director
Appointed: 01 May 2003
Latest update: 20 October 2023
| Account next due date | 31 May 2021 |
| Account last made up date | 31 May 2019 |
| Confirmation statement next due date | 15 May 2021 |
| Confirmation statement last made up date | 01 May 2020 |
| Annual Accounts 21 February 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-06-01 |
| End Date For Period Covered By Report | 2012-05-31 |
| Date Approval Accounts | 21 February 2013 |
| Annual Accounts 20 February 2014 | |
| Start Date For Period Covered By Report | 2012-06-01 |
| End Date For Period Covered By Report | 2013-05-31 |
| Date Approval Accounts | 20 February 2014 |
| Annual Accounts 16 February 2015 | |
| Start Date For Period Covered By Report | 2013-06-01 |
| End Date For Period Covered By Report | 2014-05-31 |
| Date Approval Accounts | 16 February 2015 |
| Annual Accounts 16 January 2016 | |
| Start Date For Period Covered By Report | 2014-06-01 |
| End Date For Period Covered By Report | 2015-05-31 |
| Date Approval Accounts | 16 January 2016 |
| Annual Accounts 10 January 2017 | |
| Start Date For Period Covered By Report | 2015-06-01 |
| End Date For Period Covered By Report | 2016-05-31 |
| Date Approval Accounts | 10 January 2017 |
| Annual Accounts 21 February 2018 | |
| Start Date For Period Covered By Report | 2016-06-01 |
| End Date For Period Covered By Report | 2017-05-31 |
| Date Approval Accounts | 21 February 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-06-01 |
| End Date For Period Covered By Report | 2018-05-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-06-01 |
| End Date For Period Covered By Report | 2019-05-31 |
(3 pages)