BHH (Brookfield) Limited

Company Name	BHH (Brookfield) Limited
Directors	Hugh Ridley Sykes and Ruby Sykes
Company Status	Liquidation
Company Number	00559455
Category	Private Limited Company
Incorporation Date	31 December 1955(67 years, 5 months ago)
Previous Names	Carbolite Company Limited and Bamford Hall Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Hugh Ridley Sykes
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(35 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Manor Main Road, Hathersage Hope Valley Derbyshire S32 1BR

Director Name	Lady Ruby Sykes
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(35 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Manor Hathersgae Derbyshire S32 1BR

Secretary Name	Mr Brian William Evans
Nationality	British
Status	Current
Appointed	13 June 1991(35 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sunnycroft Court The Park Mansfield Nottinghamshire NG18 2BX

Director Name	Mr Brian William Evans
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(35 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sunnycroft Court The Park Mansfield Nottinghamshire NG18 2BX

Director Name	William Ronald Mills
Date of Birth	October 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(35 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Apex Corner 20 Cross Street Chesterfield Derbyshire S40 4TS

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	27 June 2017 (overdue)

Filing History

13 August 2014	Restoration by order of the court (3 pages)
13 August 2014	Restoration by order of the court (3 pages)
4 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2010	Final Gazette dissolved following liquidation (1 page)
4 September 2010	Final Gazette dissolved following liquidation (1 page)
4 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 June 2009	Registered office changed on 01/06/2009 from the coach house brookfield manor hathersage hope valley derbyshire S32 1BR (1 page)
1 June 2009	Registered office changed on 01/06/2009 from the coach house brookfield manor hathersage hope valley derbyshire S32 1BR (1 page)
29 May 2009	Appointment of a voluntary liquidator (1 page)
29 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2009	Declaration of solvency (3 pages)
29 May 2009	Appointment of a voluntary liquidator (1 page)
29 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2009	Declaration of solvency (3 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 April 2009	Appointment terminated director brian evans (1 page)
14 April 2009	Appointment terminated director brian evans (1 page)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / ruby sykes / 09/07/2008 (1 page)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / ruby sykes / 09/07/2008 (1 page)
22 August 2007	Full accounts made up to 31 December 2006 (18 pages)
22 August 2007	Full accounts made up to 31 December 2006 (18 pages)
19 July 2007	Return made up to 13/06/07; full list of members (4 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Return made up to 13/06/07; full list of members (4 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Return made up to 13/06/06; full list of members (3 pages)
10 July 2006	Return made up to 13/06/06; full list of members (3 pages)
23 May 2006	Company name changed bamford hall holdings LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed bamford hall holdings LIMITED\certificate issued on 23/05/06 (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: bamford hall the hollow bamford hope valley sheffield derbyshire S33 0AU (1 page)
15 May 2006	Registered office changed on 15/05/06 from: bamford hall the hollow bamford hope valley sheffield derbyshire S33 0AU (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Return made up to 13/06/05; full list of members (3 pages)
20 June 2005	Return made up to 13/06/05; full list of members (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Return made up to 13/06/04; full list of members (8 pages)
6 July 2004	Return made up to 13/06/04; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
27 June 2002	Return made up to 13/06/02; full list of members (8 pages)
27 June 2002	Return made up to 13/06/02; full list of members (8 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
21 June 2001	Return made up to 13/06/01; full list of members (7 pages)
21 June 2001	Return made up to 13/06/01; full list of members (7 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Full accounts made up to 31 December 1999 (13 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 July 1999	Return made up to 13/06/99; full list of members (8 pages)
7 July 1999	Return made up to 13/06/99; full list of members (8 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Return made up to 13/06/98; no change of members 363(287) ‐ Registered office changed on 08/07/98 (7 pages)
8 July 1998	Return made up to 13/06/98; no change of members 363(287) ‐ Registered office changed on 08/07/98 (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
3 July 1997	Return made up to 13/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (8 pages)
3 July 1997	Return made up to 13/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (15 pages)
4 October 1996	Full accounts made up to 31 December 1995 (15 pages)
26 June 1996	Return made up to 13/06/96; full list of members (10 pages)
26 June 1996	Return made up to 13/06/96; full list of members (10 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
21 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
21 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
25 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1991	Particulars of mortgage/charge (3 pages)
17 August 1991	Particulars of mortgage/charge (3 pages)
3 June 1991	Particulars of mortgage/charge (3 pages)
3 June 1991	Particulars of mortgage/charge (3 pages)
31 December 1955	Incorporation (19 pages)
31 December 1955	Incorporation (19 pages)

BHH (Brookfield) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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