| 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(68 years, 4 months ago) |
| Previous Name | 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 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(35 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| 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 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(35 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| 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, 10 months |
| 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 77 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 104 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 (16 years, 3 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 2 (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 6 (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 | Declaration of solvency (3 pages) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Declaration of solvency (3 pages) |
| 29 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 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 8 (2 pages) |
| 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 9 (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 10 (1 page) |
| 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 | 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 | Secretary's particulars changed;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 | 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
|
| 8 July 1998 | Return made up to 13/06/98; no change of members
|
| 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
|
| 3 July 1997 | Return made up to 13/06/97; no change of members
|
| 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) |
| 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
|
| 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) |