Brookbrough Holdings Limited

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in administration
Micro

Brookbrough Holdings Limited

04864720•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

13/08/2003

Company Age

22 years

Directors

7

Employees

6

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Brookbrough Holdings Limited (04864720) is a private limited with share capital incorporated on 13/08/2003 (22 years old) and registered in liverpool, L25RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/08/2003
L25RH
6 employees

Financial Overview

Total Assets

£3.10M

Liabilities

£1.26M

Net Assets

£1.85M

Cash

£1.6K

Key Metrics

6

Employees

7

Directors

10

Shareholders

Board of Directors

5
M
mark john harding
director
W
william ian murray coubrough
director
G
gordon edward murray coubrough
director
K
kirk joseph herbert
director
M
myrtle anne brooks
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-09-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-09-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-04-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-04-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:06-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-02-2024
Resolution
Category:Resolution
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Resolution
Category:Resolution
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Resolution
Category:Resolution
Date:25-02-2017
Change Of Name Notice
Category:Change Of Name
Date:25-02-2017
Capital Allotment Shares
Category:Capital
Date:08-10-2016
Resolution
Category:Resolution
Date:08-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Resolution
Category:Resolution
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Address
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Capital
Date:25-04-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:28-01-2005
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Accounts
Date:02-07-2004
Legacy
Category:Capital
Date:23-06-2004
Legacy
Category:Officers
Date:28-05-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date30/09/2023
Latest Accounts31/12/2022

Trading Addresses

17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW56PF
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH