Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > BHH (BROOKFIELD) LIMITED
Company Information for BHH (BROOKFIELD) LIMITED
CENTURY HOUSE, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN,
|
Company Registration Number
 00559455 Private Limited Company
|
Company Overview
About Bhh (brookfield) Ltd
BHH (BROOKFIELD) LIMITED was founded on 1955-12-31 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bhh (brookfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BHH (BROOKFIELD) LIMITED | ||
| Legal Registered Office | ||
| CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN Other companies in M2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00559455 | |
|---|---|---|
| Company ID Number | 00559455 | |
| Date formed | 1955-12-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/10/2009 | |
| Latest return | 13/06/2008 | |
| Return next due | 11/07/2009 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-05 05:59:31 |
| Companies House |
|
Menu
|
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. |
Company Officers of BHH (BROOKFIELD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN WILLIAM EVANS |
||
HUGH RIDLEY SYKES |
||
RUBY SYKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM EVANS |
Director | ||
WILLIAM RONALD MILLS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITETREE HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-08-12 | Active | |
| BROOKFIELD MANOR LIMITED | Company Secretary | 2004-04-26 | CURRENT | 1995-12-18 | Active | |
| PEAK PARK TRUST | Company Secretary | 1994-11-09 | CURRENT | 1987-05-20 | Active - Proposal to Strike off | |
| SOUTH WEST CENTRE LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1988-11-01 | Active | |
| BAMFORD GROUP LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1985-09-26 | Active | |
| BUILDING GROWTH LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2014-12-09 | |
| WHITETREE HOLDINGS LIMITED | Director | 2005-12-09 | CURRENT | 2005-08-12 | Active | |
| BROOKFIELD MANOR LIMITED | Director | 2004-04-26 | CURRENT | 1995-12-18 | Active | |
| PEAK PARK TRUST | Director | 1992-03-31 | CURRENT | 1987-05-20 | Active - Proposal to Strike off | |
| SOUTH WEST CENTRE LIMITED | Director | 1992-01-14 | CURRENT | 1988-11-01 | Active | |
| BAMFORD GROUP LIMITED | Director | 1991-06-13 | CURRENT | 1985-09-26 | Active | |
| PEAK PARK TRUST | Director | 2013-09-19 | CURRENT | 1987-05-20 | Active - Proposal to Strike off | |
| WHITETREE HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2005-08-12 | Active | |
| BROOKFIELD MANOR LIMITED | Director | 2004-04-26 | CURRENT | 1995-12-18 | Active | |
| BAMFORD GROUP LIMITED | Director | 1991-06-13 | CURRENT | 1985-09-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.70 | Declaration of solvency | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 287 | Registered office changed on 01/06/2009 from the coach house brookfield manor hathersage hope valley derbyshire S32 1BR | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 288b | Appointment terminated director brian evans | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | Return made up to 13/06/08; full list of members | |
| 288c | Director's change of particulars / ruby sykes / 09/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | Return made up to 13/06/07; full list of members | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | Return made up to 13/06/06; full list of members | |
| CERTNM | COMPANY NAME CHANGED BAMFORD HALL HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BAMFORD HALL THE HOLLOW BAMFORD HOPE VALLEY SHEFFIELD DERBYSHIRE S33 0AU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/07/98 | |
| 363s | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/07/97 | |
| 363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/07/93 | |
| 363s | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to BHH (BROOKFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BHH (BROOKFIELD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | SYLVIA FRITH | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MEMORANDUM RELATING TO CREDIT BALANCES, SHARES AND OTHER SECURITIES, METALS AND OTHER ITEMS | Satisfied | CREDIT SUISSE | |
| LEGAL CHARGE BETWEEN BAMFORD HALL HOLDINGS LTD HUGH R IDLEY & RUBY SYKES & BARCLAYS BANK PLC | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | HUGH RIDLEY SYKES | |
| LEGAL CHARGE | Satisfied | TRUSTEES OF THE H & R | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BHH (BROOKFIELD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BHH (BROOKFIELD) LIMITED
Income
Government Income
We have not found government income sources for BHH (BROOKFIELD) 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 (7415 - Holding Companies including Head Offices) as BHH (BROOKFIELD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BHH (BROOKFIELD) 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 BHH (BROOKFIELD) 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 BHH (BROOKFIELD) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode M2 3DN