Active
Company Information for BROOK HUNT & ASSOCIATES LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
01219287
Private Limited Company
Active |
Company Name | |
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BROOK HUNT & ASSOCIATES LIMITED | |
Legal Registered Office | |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC2A | |
Company Number | 01219287 | |
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Company ID Number | 01219287 | |
Date formed | 1975-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:59:15 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN AIRD |
||
BRIAN AIRD |
||
STEPHEN JAMES HALLIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY MARSHALL |
Director | ||
PAUL DUNCAN GREGORY |
Director | ||
KIM EVERTON |
Company Secretary | ||
CHRISTOPHER JOHN BACHOFEN |
Director | ||
JOHANN FRIEDRICH BACHOFEN-ECHT |
Director | ||
DAVID WILLIAM JOHN COOMBS |
Director | ||
GASTON MARCELO HIDALGO |
Director | ||
CHRISTOPHER DOMINIC PARKER |
Director | ||
RICHARD MICHAEL WILSON |
Director | ||
COLLEEN MARGARET CUTHBERT |
Company Secretary | ||
MARK IAN FELLOWS |
Director | ||
CLAIRE PAMELA DOROTHY HASSALL |
Director | ||
FREDERICK BERNING |
Director | ||
TERENCE WILLIAM FRIESE GREENE |
Director | ||
SIMON CHRISTOPHER BROOK HUNT |
Director | ||
STEPHEN HUW ROBERTS |
Director | ||
GEORGE GEOFFREY HALC MARRIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE NADIA 2 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-03-11 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
AISTEMOS LIMITED | Director | 2017-10-10 | CURRENT | 2013-08-09 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PEWMCGG LIMITED | Director | 2015-05-08 | CURRENT | 2014-12-02 | Active | |
H&F NUGENT 1 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 4 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 2 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 3 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ | ||
DIRECTOR APPOINTED MR JASON CHOU LIU | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012192870008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012192870006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012192870007 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW | ||
Second filing of director appointment of Mr Simon Crowe | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
All of the property or undertaking has been released from charge for charge number 012192870006 | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
DIRECTOR APPOINTED MR MARK ANDREW BRININ | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012192870006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012192870007 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY MARSHALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY MARSHALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNCAN GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2011-12-22 GBP 1 | |
CAP-SS | Solvency statement dated 21/12/11 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
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AAMD | Amended full accounts made up to 2010-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 01/08/2010 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND | |
RES01 | ADOPT ARTICLES 14/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, WOBURN HOUSE, 45-47 HIGH STREET, ADDLESTONE, SURREY, KT15 1TU | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | RESIGN AS AUDITORS PURSUANT TO S519 COMP ACT 2006 (LETTER) | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANN BACHOFEN-ECHT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BACHOFEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GASTON HIDALGO | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COOMBS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARKER | |
288b | APPOINTMENT TERMINATED SECRETARY KIM EVERTON | |
288a | DIRECTOR APPOINTED STEPHEN HALLIDAY | |
288a | DIRECTOR AND SECRETARY APPOINTED BRIAN AIRD | |
RES01 | ALTER ARTICLES 19/08/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT AND FOR EACH OF THE SECURED PARTIES | |
SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES ( THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HUNT & ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOK HUNT & ASSOCIATES LIMITED are:
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. |