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BROOKS-HILL INVESTMENT HOLDINGS LIMITED - Unit 2 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
Company Information
- Company registration number
- 11565214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Orbital 25 Business Park
- Dwight Road
- Watford
- WD18 9DA
- United Kingdom Unit 2 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom UK
Management
- Managing Directors
- BROOKS-HILL, Susan Elizabeth
- HILL, Tim Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-12
- Age Of Company 2018-09-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Tim Matthew Hill
- Mrs Susan Elizabeth Brooks-Hill
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROGENYCO 11 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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BROOKS-HILL INVESTMENT HOLDINGS LIMITED Company Description
- BROOKS-HILL INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11565214. Its current trading status is "live". It was registered 2018-09-12. It was previously called PROGENYCO 11 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 2 Orbital 25 Business Park .
Get BROOKS-HILL INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooks-Hill Investment Holdings Limited - Unit 2 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
- 2018-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-30) - AA
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confirmation-statement-with-updates (2023-09-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-10-10) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-04-20) - MA
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capital-name-of-class-of-shares (2020-04-17) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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resolution (2020-04-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-11) - SH08
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-updates (2019-10-12) - CS01
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
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capital-allotment-shares (2019-06-13) - SH01
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resolution (2019-04-15) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-09-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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notification-of-a-person-with-significant-control (2018-11-16) - PSC01
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memorandum-articles (2018-12-04) - MA
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resolution (2018-11-27) - RESOLUTIONS
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change-of-name-notice (2018-11-27) - CONNOT
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capital-name-of-class-of-shares (2018-11-19) - SH08
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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cessation-of-a-person-with-significant-control (2018-11-16) - PSC07
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memorandum-articles (2018-12-12) - MA
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capital-variation-of-rights-attached-to-shares (2018-11-19) - SH10
