Brookhouse Group Holdings Limited

General information

Name:

Brookhouse Group Holdings Ltd

Office Address:

India Mill Darwen BB3 1AD Lancashire

Number: 04734539

Incorporation date: 2003-04-15

Dissolution date: 2022-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04734539 twenty one years ago, Brookhouse Group Holdings Limited had been a private limited company until 2022-03-22 - the time it was officially closed. The official mailing address was India Mill, Darwen Lancashire. The firm was known as Ever 2068 up till 2003-11-28 then the name was changed.

Taking into consideration this company's register, there were nineteen directors to name just a few: Christopher M. and Matthew R..

The companies with significant control over this firm were: Kaman Composites - Uk Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Darwen at India Mill Business Centre, BB3 1AD, Lancashire and was registered as a PSC under the reg no 05018017.

  • Previous company's names
  • Brookhouse Group Holdings Limited 2003-11-28
  • Ever 2068 Limited 2003-04-15

Company staff

Christopher M.

Role: Director

Appointed: 02 February 2021

Latest update: 29 May 2023

Role: Corporate Director

Appointed: 02 February 2021

Address: London, W1T 4QJ, England

Latest update: 29 May 2023

Matthew R.

Role: Director

Appointed: 02 February 2021

Latest update: 29 May 2023

People with significant control

Kaman Composites - Uk Holdings Limited
Address: India Mill India Mill Business Centre, Darwen, Lancashire, BB3 1AD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05018017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 April 2022
Confirmation statement last made up date 15 April 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Resolution
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Capital declared on Mon, 10th Jan 2022: 1.00 GBP (SH19)
filed on: 10th, January 2022
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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