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BROOK HALL LIMITED

Learn more about BROOK HALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 THORNTON HILL, WIMBLEDON, LONDON, SW19 4HU

BROOK HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00799639
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.06
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ADRIAN AMBROSE KERRICH / 01/01/2010
Form type: CH01
Date: 2010.05.27
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
£2.95
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PREVSHO FROM 31/12/2008 TO 30/11/2008
Form type: AA01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DENNIS KING
Form type: 288b
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED DENNIS JOHN LLOYD KING
Form type: 288a
Date: 2009.09.29
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SECRETARY APPOINTED GARRY TANG
Form type: 288a
Date: 2009.09.29
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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S366A DISP HOLDING AGM 23/07/98
Form type: ELRES
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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S252 DISP LAYING ACC 23/07/98
Form type: ELRES
Date: 1998.08.03
£2.95
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S386 DISP APP AUDS 23/07/98
Form type: ELRES
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19

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Company directors and board members:

GARRY TANG (current)
Secretary, 2009.09.15
19 PETERS CLOSE , PRESTWOOD
HP16 9ET, BUCKINGHAMSHIRE
JEREMY ADRIAN AMBROSE KERRICH (current)
Director, 1991.05.14
CHERITON VIGGORY LANE , WOKING
GU21 4XH, SURREY
DENNIS JOHN LLOYD KING (current)
Director, BANKER, 2009.09.22
CHERITON VIGGORY LANE , HORSELL
GU21 4XH, SURREY
NAOMI CHILDS KERRICH (resigned)
Secretary, 1991.05.14 - 1997.05.28
36 FITZJOHNS AVENUE , LONDON
NW3 5NB
DENNIS JOHN LLOYD KING (resigned)
Secretary, 1997.05.28 - 2009.09.15
CHERITON VIGGORY LANE , HORSELL
GU21 4XH, SURREY
NAOMI CHILDS KERRICH (resigned)
Director, 1991.05.14 - 1997.05.28
36 FITZJOHNS AVENUE , LONDON
NW3 5NB
Date 2013.11.30 2012.11.30
Fixed Assets £ 812 - 56.16 % £ 1,852
Tangible Fixed Assets £ 812 - 56.16 % £ 1,852
Current Assets £ 695,259 - 47.05 % £ 1,313,120
Tangible Fixed Assets Depreciation £ 6,087 + 20.39 % £ 5,056
Share Premium Account £ 300 £ 300
Debtors £ 12,085 - 98.52 % £ 816,200
Shareholder Funds £ 84,850 + 15.69 % £ 73,344
Profit Loss Account Reserve £ 82,550 + 16.2 % £ 71,044
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 84,850 + 15.69 % £ 73,344
Total Assets Less Current Liabilities £ 84,850 + 15.69 % £ 73,344
Net Current Assets Liabilities £ 84,038 + 17.55 % £ 71,492
Creditors Due Within One Year £ 611,221 - 50.77 % £ 1,241,628
Cash Bank In Hand £ 584,770 + 45.8 % £ 401,073
Stocks Inventory £ 98,404 + 2.67 % £ 95,847
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,899 - 0.13 % £ 6,908

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Information about the Private Limited Company BROOK HALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data