About

Registered Number: 00073402
Date of Incorporation: 11/04/1902 (122 years ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA

 

Brockhouse Berry Ltd was founded on 11 April 1902 with its registered office in West Midlands. We don't currently know the number of employees at Brockhouse Berry Ltd. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2019
DISS16(SOAS) - N/A 20 May 2016
DISS16(SOAS) - N/A 23 April 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AC92 - N/A 11 June 2014
GAZ2 - Second notification of strike-off action in London Gazette 07 May 2008
GAZ1 - First notification of strike-off action in London Gazette 04 December 2007
OC-DV - Order of Court - dissolution void 21 June 2006
LIQ - N/A 04 February 1997
4.71 - Return of final meeting in members' voluntary winding-up 04 November 1996
4.70 - N/A 30 October 1996
RESOLUTIONS - N/A 23 September 1996
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 1996
363a - Annual Return 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363x - Annual Return 26 July 1994
RESOLUTIONS - N/A 20 October 1993
AA - Annual Accounts 20 October 1993
363x - Annual Return 23 July 1993
288 - N/A 20 October 1992
363s - Annual Return 26 June 1992
RESOLUTIONS - N/A 24 June 1992
AA - Annual Accounts 24 June 1992
287 - Change in situation or address of Registered Office 02 December 1991
AA - Annual Accounts 04 October 1991
363x - Annual Return 25 July 1991
287 - Change in situation or address of Registered Office 23 July 1991
288 - N/A 20 May 1991
288 - N/A 13 May 1991
288 - N/A 11 April 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 17 August 1990
288 - N/A 28 June 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 04 January 1990
288 - N/A 19 October 1989
288 - N/A 26 July 1989
287 - Change in situation or address of Registered Office 01 June 1989
363 - Annual Return 26 April 1989
288 - N/A 22 March 1989
AA - Annual Accounts 05 February 1989
287 - Change in situation or address of Registered Office 19 January 1989
288 - N/A 28 November 1988
288 - N/A 02 November 1988
288 - N/A 05 September 1988
363 - Annual Return 19 August 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 09 August 1988
288 - N/A 08 August 1988
288 - N/A 04 August 1988
AC05 - N/A 15 July 1988
AA - Annual Accounts 07 September 1987
288 - N/A 17 September 1986
288 - N/A 07 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1986
NEWINC - New incorporation documents 11 April 1902

Mortgages & Charges

Description Date Status Charge by
Fixed charge 30 September 1986 Fully Satisfied

N/A

Further guarantee & debenture 09 January 1985 Fully Satisfied

N/A

Fourth supplemental trust deed 21 November 1983 Fully Satisfied

N/A

Floating charge 30 September 1983 Fully Satisfied

N/A

Floating charge 30 September 1983 Fully Satisfied

N/A

Legal charge 30 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.