BROOKBROUGH HOLDINGS LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- In Administration
- Private Limited Company
- Company No. 04864720
- Last Updated: 01 Mar 2024
Company Profile
BROOKBROUGH HOLDINGS LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in LIVERPOOL. BROOKBROUGH HOLDINGS LIMITED has the status: In Administration and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 13 days.
| Name | BROOKBROUGH HOLDINGS LIMITED |
|---|---|
| Company number | 04864720 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Robert Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Myrtle Anne Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKBROUGH HOLDINGS LIMITED | 13 Aug 2003 |
| BROOKBROUGH PROPERTY LTD | 25 Feb 2017 |