Brook Henderson Holdings Ltd was registered on 25 June 2014 and has its registered office in London, it's status is listed as "Liquidation". There is only one director listed for Brook Henderson Holdings Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIN, Peter Jonathan | 25 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ10 - N/A | 04 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2019 | |
| LIQ03 - N/A | 23 May 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| AD01 - Change of registered office address | 19 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AD01 - Change of registered office address | 13 June 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| RESOLUTIONS - N/A | 24 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 March 2017 | |
| 4.70 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AA01 - Change of accounting reference date | 02 March 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 04 August 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AD01 - Change of registered office address | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| RESOLUTIONS - N/A | 31 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 31 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| CERTNM - Change of name certificate | 23 July 2014 | |
| CONNOT - N/A | 23 July 2014 | |
| NEWINC - New incorporation documents | 25 June 2014 |
