Having been setup in 1999, Brighouse Group Holdings Ltd are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. Brighouse Group Holdings Ltd does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 October 2019 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 11 July 2019 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 January 2015 | |
| AD01 - Change of registered office address | 07 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| 4.20 - N/A | 06 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 January 2014 | |
| MR04 - N/A | 28 October 2013 | |
| MR04 - N/A | 28 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA01 - Change of accounting reference date | 19 June 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AD01 - Change of registered office address | 18 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2011 | |
| CH03 - Change of particulars for secretary | 21 November 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2011 | |
| DISS40 - Notice of striking-off action discontinued | 19 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 05 February 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 February 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363s - Annual Return | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 08 September 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 September 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 11 August 2003 | |
| 395 - Particulars of a mortgage or charge | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| MEM/ARTS - N/A | 29 May 2003 | |
| 123 - Notice of increase in nominal capital | 29 May 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| 225 - Change of Accounting Reference Date | 26 November 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 2001 | |
| 363s - Annual Return | 28 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| 225 - Change of Accounting Reference Date | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| NEWINC - New incorporation documents | 03 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 2010 | Fully Satisfied |
N/A |
| Debenture | 31 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2003 | Fully Satisfied |
N/A |
| Third party charge of securities | 05 September 2002 | Fully Satisfied |
N/A |
| Debenture | 04 July 2002 | Fully Satisfied |
N/A |
