About

Registered Number: 02377500
Date of Incorporation: 28/04/1989 (35 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (5 years and 9 months ago)
Registered Address: SMITH & WILLIAMSON LLP, 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ

 

Established in 1989, Brookvale Homes (S.W.) Ltd has its registered office in Birmingham, it's status at Companies House is "Dissolved". There is one director listed as Higgins, Martin Derek for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HIGGINS, Martin Derek 22 December 1995 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2018
AM23 - N/A 14 May 2018
AM10 - N/A 10 April 2018
AM10 - N/A 13 October 2017
2.24B - N/A 04 June 2017
AM19 - N/A 18 May 2017
2.40B - N/A 11 January 2017
2.39B - N/A 28 November 2016
LIQ MISC OC - N/A 28 November 2016
2.24B - N/A 11 November 2016
2.24B - N/A 06 May 2016
2.31B - N/A 06 May 2016
2.24B - N/A 10 December 2015
F2.18 - N/A 23 July 2015
2.17B - N/A 10 July 2015
2.16B - N/A 02 July 2015
AD01 - Change of registered office address 21 May 2015
2.12B - N/A 20 May 2015
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 29 January 2015
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
MR04 - N/A 02 April 2014
AA - Annual Accounts 04 December 2013
AA - Annual Accounts 04 December 2013
AA01 - Change of accounting reference date 05 November 2013
AR01 - Annual Return 30 May 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 December 2012
AA - Annual Accounts 16 October 2012
MG01 - Particulars of a mortgage or charge 08 August 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 10 July 2012
MG01 - Particulars of a mortgage or charge 10 July 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH03 - Change of particulars for secretary 17 May 2012
AA - Annual Accounts 01 December 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AR01 - Annual Return 09 May 2011
RESOLUTIONS - N/A 09 December 2010
AA - Annual Accounts 30 November 2010
MG01 - Particulars of a mortgage or charge 15 September 2010
AR01 - Annual Return 10 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
CH01 - Change of particulars for director 27 April 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
MG01 - Particulars of a mortgage or charge 20 February 2010
AA - Annual Accounts 08 January 2010
395 - Particulars of a mortgage or charge 18 June 2009
AUD - Auditor's letter of resignation 08 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 22 December 2008
395 - Particulars of a mortgage or charge 06 September 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
395 - Particulars of a mortgage or charge 06 March 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 04 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
395 - Particulars of a mortgage or charge 25 April 2007
287 - Change in situation or address of Registered Office 31 March 2007
395 - Particulars of a mortgage or charge 11 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 02 November 2006
363a - Annual Return 24 July 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 23 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 19 May 2005
395 - Particulars of a mortgage or charge 11 February 2005
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 10 May 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 31 December 2003
395 - Particulars of a mortgage or charge 08 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 12 April 2002
395 - Particulars of a mortgage or charge 16 August 2001
363s - Annual Return 25 June 2001
287 - Change in situation or address of Registered Office 25 June 2001
AA - Annual Accounts 02 January 2001
395 - Particulars of a mortgage or charge 16 December 2000
395 - Particulars of a mortgage or charge 02 November 2000
AUD - Auditor's letter of resignation 14 June 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 17 December 1997
RESOLUTIONS - N/A 15 September 1997
RESOLUTIONS - N/A 15 September 1997
RESOLUTIONS - N/A 15 September 1997
225 - Change of Accounting Reference Date 05 August 1997
363s - Annual Return 08 May 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 06 May 1996
288 - N/A 12 January 1996
363s - Annual Return 03 May 1995
288 - N/A 29 March 1995
AA - Annual Accounts 22 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363a - Annual Return 25 July 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 18 May 1993
288 - N/A 18 May 1993
AA - Annual Accounts 07 November 1992
363a - Annual Return 02 July 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
363a - Annual Return 10 December 1991
AA - Annual Accounts 21 November 1991
287 - Change in situation or address of Registered Office 21 November 1991
AA - Annual Accounts 18 July 1991
395 - Particulars of a mortgage or charge 16 May 1991
363a - Annual Return 25 March 1991
288 - N/A 06 September 1990
AUD - Auditor's letter of resignation 26 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1989
395 - Particulars of a mortgage or charge 28 June 1989
287 - Change in situation or address of Registered Office 19 June 1989
288 - N/A 19 June 1989
288 - N/A 19 June 1989
288 - N/A 19 June 1989
MEM/ARTS - N/A 19 June 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
123 - Notice of increase in nominal capital 15 June 1989
CERTNM - Change of name certificate 13 June 1989
NEWINC - New incorporation documents 28 April 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2012 Fully Satisfied

N/A

Legal charge 05 July 2012 Fully Satisfied

N/A

Legal charge 05 July 2012 Fully Satisfied

N/A

Assignment 13 May 2011 Outstanding

N/A

Legal charge 10 September 2010 Fully Satisfied

N/A

Legal charge 23 April 2010 Fully Satisfied

N/A

Legal charge 12 February 2010 Fully Satisfied

N/A

Legal charge 12 June 2009 Fully Satisfied

N/A

Charge of deposit 01 September 2008 Outstanding

N/A

Legal charge 22 February 2008 Fully Satisfied

N/A

Legal charge 24 April 2007 Fully Satisfied

N/A

Legal charge 23 April 2007 Fully Satisfied

N/A

Legal charge 04 January 2007 Fully Satisfied

N/A

Legal charge 20 April 2006 Fully Satisfied

N/A

Legal charge 20 April 2006 Fully Satisfied

N/A

Legal charge 20 February 2006 Fully Satisfied

N/A

Legal charge 10 February 2005 Fully Satisfied

N/A

Legal charge 29 April 2003 Fully Satisfied

N/A

Legal mortgage 09 August 2001 Fully Satisfied

N/A

Legal charge 14 December 2000 Outstanding

N/A

Legal charge 25 October 2000 Outstanding

N/A

Legal mortgage 03 May 1991 Fully Satisfied

N/A

Mortgage debenture 21 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.