Brocket Hall International Ltd was registered on 01 November 1996 with its registered office in London, it's status at Companies House is "Dissolved". There are 5 directors listed as Kwok, Eddie Lam-sum, Perkins, Timothy Daniel, Staines, Sarah Gillian, Creighton, Kenneth Michael, Hepburn, Andrew Norman for the business at Companies House. We don't know the number of employees at Brocket Hall International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KWOK, Eddie Lam-Sum | 01 March 2011 | - | 1 |
| PERKINS, Timothy Daniel | 26 May 2011 | - | 1 |
| CREIGHTON, Kenneth Michael | 12 April 2010 | 01 December 2012 | 1 |
| HEPBURN, Andrew Norman | 06 April 2000 | 10 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAINES, Sarah Gillian | 03 November 1999 | 03 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 September 2018 | |
| WU15 - N/A | 05 June 2018 | |
| COM1 - N/A | 03 July 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| WU04 - N/A | 05 May 2017 | |
| LIQ MISC - N/A | 21 March 2017 | |
| COCOMP - Order to wind up | 15 March 2017 | |
| 2.36B - N/A | 02 March 2017 | |
| 2.35B - N/A | 06 December 2016 | |
| 2.24B - N/A | 28 September 2016 | |
| 2.24B - N/A | 26 April 2016 | |
| 2.31B - N/A | 23 March 2016 | |
| 2.24B - N/A | 05 November 2015 | |
| F2.18 - N/A | 11 June 2015 | |
| 2.16B - N/A | 03 June 2015 | |
| 2.17B - N/A | 02 June 2015 | |
| AD01 - Change of registered office address | 15 April 2015 | |
| 2.12B - N/A | 14 April 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AP01 - Appointment of director | 30 May 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH03 - Change of particulars for secretary | 24 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| 363s - Annual Return | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 395 - Particulars of a mortgage or charge | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 225 - Change of Accounting Reference Date | 22 August 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 287 - Change in situation or address of Registered Office | 10 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| NEWINC - New incorporation documents | 01 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2008 | Outstanding |
N/A |
| Deposit trust agreement | 20 April 2000 | Fully Satisfied |
N/A |
| Charge | 10 December 1996 | Fully Satisfied |
N/A |
