Brooks-hill Investment Holdings Limited is a private limited company registered at Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-12, this 5-year-old company is run by 2 directors.
Director Susan B., appointed on 16 November 2018. Director Tim H., appointed on 16 November 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a name change on 2018-11-27 and their previous name was Progenyco 11 Limited.
The last confirmation statement was sent on 2023-09-11 and the date for the next filing is 2024-09-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 Orbital 25 Business Park |
| Office Address2 | Dwight Road |
| Town | Watford |
| Post code | WD18 9DA |
| Country of origin | United Kingdom |
| Registration Number | 11565214 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 16 November 2018
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Tim H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Susan B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Alistair S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tim H.
| Notified on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan B.
| Notified on | 16 November 2018 |
| Ceased on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alistair S.
| Notified on | 12 September 2018 |
| Ceased on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Progenyco 11 | November 27, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 9 000 | 8 929 | 8 827 |
| Current Assets | 40 000 | 17 929 | 17 827 | |
| Debtors | 31 000 | 9 000 | 9 000 | |
| Other Debtors | 31 000 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 40 000 | 17 000 | 17 000 | |
| Average Number Employees During Period | 3 | 2 | 2 | 2 |
| Creditors | 40 000 | 17 000 | 17 000 | |
| Investments Fixed Assets | 3 850 000 | 3 850 000 | 3 850 000 | |
| Investments In Group Undertakings | 3 850 000 | 3 850 000 | 3 850 000 | |
| Net Current Assets Liabilities | 2 | 929 | 827 | |
| Number Shares Issued Fully Paid | 2 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 2 | 3 850 000 | 3 850 929 | 3 850 827 |
| Nominal Value Allotted Share Capital | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 20, 2023 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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