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Home > England & Wales Companies > BROOK HALL LIMITED
Company Information for

BROOK HALL LIMITED

27 THORNTON HILL, WIMBLEDON, LONDON, SW19 4HU,
Company Registration Number
00799639
Private Limited Company
Active

Company Overview

About Brook Hall Ltd
BROOK HALL LIMITED was founded on 1964-04-06 and has its registered office in London. The organisation's status is listed as "Active". Brook Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK HALL LIMITED
 
Legal Registered Office
27 THORNTON HILL
WIMBLEDON
LONDON
SW19 4HU
Other companies in SW19
 
Filing Information
Company Number 00799639
Company ID Number 00799639
Date formed 1964-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK HALL LIMITED
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Companies with same name BROOK HALL LIMITED
The following companies were found which have the same name as BROOK HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOK HALL (FOXEARTH) LIMITED SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6JY Dissolved Company formed on the 2011-10-03
BROOK HALL FARM LTD LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE Active - Proposal to Strike off Company formed on the 2012-06-15
BROOK HALL INVESTMENTS LIMITED 27 THORNTON HILL WIMBLEDON LONDON SW19 4HU Active - Proposal to Strike off Company formed on the 1974-10-10
BROOK HALL FARM SOLAR LIMITED 36 & 38 CROSS HAYES MALMESBURY WILTSHIRE SN16 9BG Active Company formed on the 2014-06-11
Brook Hall Enterprises Inc Indiana Unknown
BROOK HALL BARNS LIMITED BOOK HALL BARNS LEIGHTON LANE EVERCREECH SHEPTON MALLET BA4 6DP Active Company formed on the 2020-07-29

Company Officers of BROOK HALL LIMITED

Current Directors
Officer Role Date Appointed
GARRY TANG
Company Secretary 2009-09-15
JEREMY ADRIAN AMBROSE KERRICH
Director 1991-05-14
DENNIS JOHN LLOYD KING
Director 2009-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS JOHN LLOYD KING
Company Secretary 1997-05-28 2009-09-15
NAOMI CHILDS KERRICH
Company Secretary 1991-05-14 1997-05-28
NAOMI CHILDS KERRICH
Director 1991-05-14 1997-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ADRIAN AMBROSE KERRICH BROOK HALL INVESTMENTS LIMITED Director 1991-05-03 CURRENT 1974-10-10 Active - Proposal to Strike off
DENNIS JOHN LLOYD KING ANALYST INVESTMENTS LIMITED Director 2010-03-25 CURRENT 1998-12-23 Active
DENNIS JOHN LLOYD KING BROOK HALL INVESTMENTS LIMITED Director 2009-09-22 CURRENT 1974-10-10 Active - Proposal to Strike off
DENNIS JOHN LLOYD KING LOCALHIP TRAINING LIMITED Director 2006-07-20 CURRENT 2006-01-17 Dissolved 2016-05-24
DENNIS JOHN LLOYD KING ALPHA RECORDS LIMITED Director 2004-04-14 CURRENT 2001-05-17 Dissolved 2013-10-01
DENNIS JOHN LLOYD KING TWICKENHAM PROPERTY LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-10DIRECTOR APPOINTED MR GARRY TANG
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JEREMY ADRIAN AMBROSE KERRICH
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-15AA01Previous accounting period extended from 30/11/19 TO 31/05/20
2020-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN LLOYD KING
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18CH03SECRETARY'S DETAILS CHNAGED FOR GARRY TANG on 2017-07-08
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-24AR0114/05/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-31AR0114/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-26AR0114/05/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0114/05/12 ANNUAL RETURN FULL LIST
2011-09-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0114/05/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-27AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Mr Jeremy Adrian Ambrose Kerrich on 2010-01-01
2010-01-16AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AA01Previous accounting period shortened from 31/12/08 TO 30/11/08
2009-09-29288bAppointment terminated secretary dennis king
2009-09-29288aDIRECTOR APPOINTED DENNIS JOHN LLOYD KING
2009-09-29288aSECRETARY APPOINTED GARRY TANG
2009-06-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-10363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-28363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-08-03ELRESS366A DISP HOLDING AGM 23/07/98
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-03ELRESS252 DISP LAYING ACC 23/07/98
1998-08-03ELRESS386 DISP APP AUDS 23/07/98
1998-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/98
1998-07-13363sRETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-14288aNEW SECRETARY APPOINTED
1997-07-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-14363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-08363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-06363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-08-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-08363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-19363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-16288DIRECTOR'S PARTICULARS CHANGED
1992-10-02363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to BROOK HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK HALL LIMITED

Intangible Assets
Patents
We have not found any records of BROOK HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK HALL LIMITED
Trademarks
We have not found any records of BROOK HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as BROOK HALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOK HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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