BROOK HENDERSON GROUP LIMITED
Company number 04450947 · Monitor this company
Shareholders' funds
£166,460
Balance sheet as at 2019-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-05-29
- Dissolved
- 2025-01-25
- Registered office
- Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU
- Postcode
- WC2N 6JU
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2019-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2020-07-02
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 15 resigned
MR. MICHAEL JOHN DIX
Director
MR PETER JONATHAN LEWIN
Director
MR. MICHAEL PELHAM MORRIS OLIVE
Director
MR PETER JONATHAN LEWIN
Secretary
Group structure 4 subsidiaries
Controlled by BROOK HENDERSON HOLDINGS LIMITED — since 2016-04-06
-
ASTERAL GROUP LIMITED Dissolved
-
ASTERAL HEALTH LIMITED Dissolved
-
CYNERGIN LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ASSETCO GROUP LIMITED | 2005-10-14 |
| ASSET INVESTMENT GROUP LIMITED | 2003-06-30 |
| ASSET INVESTMENT CAPITAL HOLDINGS LIMITED | 2002-07-29 |
Previous registered addresses 14
| Address | Changed on |
|---|---|
| 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND | 2019-06-18 |
| 729 22 UPPER GROUND, SOUTHBANK, LONDON, SE1 9PD, UNITED KINGDOM | 2018-11-26 |
| 3.07 CANTERBURY COURT, KENNINGTON PARK, 1 - 3 BRIXTON ROAD, LONDON, SW9 6DE, UNITED KINGDOM | 2018-04-13 |
| BEWLAY HOUSE 2 SWALLOW PLACE, LONDON, W1B 2AE | 2017-06-13 |
| THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE, LONDON, W1B 2AE, ENGLAND | 2015-04-27 |
| THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE, LONDON, W1B 2AE, ENGLAND | 2015-04-27 |
| BROOK HENDERSON HOUSE, 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ | 2014-12-22 |
| BROOK HENDERSON HOUSE, 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ | 2014-12-22 |
| 173-175 FRIAR STREET, READING, BERKSHIRE RG1 1HE | 2007-11-22 |
| 173-175 FRIAR STREET, READING, BERKSHIRE RG1 1HE | 2007-11-22 |
| DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE RG1 3GA | 2006-05-31 |
| DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE RG1 3GA | 2006-05-31 |
| 145-157 ST JOHN STREET, LONDON, EC1V 4QJ | 2003-07-02 |
| 145-157 ST JOHN STREET, LONDON, EC1V 4QJ | 2003-07-02 |
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.