BROOK HENDERSON GROUP LIMITED

dissolved Company number 04450947

Private Limited by Shares · Incorporated on 29th May 2002 · Closed on 25th Jan 2025

Get report

SIC code: 70100
Registered office: London, WC2N 6JU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BROOK HENDERSON GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

500 Companies at address View all 531 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2N 6JU £950,000 as of 19th Jul 2017 View postcode page

Average price (all time) £3,166,607

Average price (since 2016) £3,106,161

Property sales recorded 12

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Nationality	View
Michael Dix	Director	1st Apr 2009	British	View profile
Peter Lewin	Secretary	5th Jul 2002	British	View profile
Peter Lewin	Director	5th Jul 2002	British	View profile
Michael Olive	Director	5th Jul 2002	British	View profile

Other companies at this address

View all 499

Company	Number	Incorporated	Status
WESTERN BLUE PROPERTY LIMITED	16955422	12th Jan 2026	active
WESTERN BLUE CAPITAL LIMITED	15979432	25th Sep 2024	active
LYPHE SERVICES LIMITED	14073148	27th Apr 2022	dissolved
MCANDREW MARSHALL HOLDINGS LIMITED	13923438	17th Feb 2022	dissolved
RR SPORT MARKETING LIMITED	13804710	16th Dec 2021	dissolved

Showing the latest 5 of 499 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th May 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

29th May 2002 Company incorporated
29th May 2002 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
29th May 2002 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
5th Jul 2002 Michael Olive appointed as Director
5th Jul 2002 Peter Lewin appointed as Director
5th Jul 2002 Peter Lewin appointed as Secretary
5th Jul 2002 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
5th Jul 2002 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
14th Jan 2003 Ian Pye appointed as Director
14th Jan 2003 Kim Lerche-Thomsen appointed as Director
14th Jan 2003 Paul Reilly appointed as Director
14th Jan 2003 Jonathan Eddy appointed as Director
6th Nov 2003 John Shannon appointed as Director
29th Oct 2004 Kim Lerche-Thomsen resigned as Director
5th May 2005 Christopehr Ellis appointed as Director
25th May 2005 Denis Mellon appointed as Director
5th Oct 2005 Denis Mellon resigned as Director
5th Oct 2005 John Shannon resigned as Director
31st Dec 2005 Paul Reilly resigned as Director
5th Mar 2006 Christopehr Ellis resigned as Director
30th Mar 2007 Jonathan Eddy resigned as Director
23rd Apr 2007 Niall Timon appointed as Director
18th Jul 2007 Niall Timon appointed as Secretary
18th Dec 2008 Sean Williams appointed as Director
22nd Dec 2008 Ian Pye resigned as Director
31st Dec 2008 Jonathan Eddy appointed as Director
1st Apr 2009 Michael Dix appointed as Director
1st Apr 2009 Parry Mitchell appointed as Director
15th Jan 2010 Parry Mitchell resigned as Director
1st Apr 2010 Jonathan Eddy resigned as Director
1st Nov 2011 Rajeshree Patel appointed as Director
29th Feb 2012 Niall Timon resigned as Director
29th Feb 2012 Niall Timon resigned as Secretary
14th May 2012 Rajeshree Patel resigned as Director
31st Mar 2015 Sean Williams resigned as Director
2nd Jul 2020 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans