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Brown Cooper Marples Limited

Brown Cooper Marples Limited is a dissolved company incorporated on 7 June 1996 with the registered office located in Leeds, West Yorkshire. Brown Cooper Marples Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 January 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03209028
Private limited company
Age
29 years
Incorporated 7 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brown Cooper Marples Limited
Contact Update Details
Address
1 Deloitte Llp
1 City Square
Leeds
LS1 2AL
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Philip David Cooper
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in May 1964
Mr Andrew Dobson
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1971
Timothy James Wingate Wills
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1972
Andrew James Bryce Riley
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1962
Mr John Reavley
Director • Surveyor • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCM Real Estate Limited
Mr Philip David Cooper, Mr Andrew Dobson, and 2 more are mutual people.
Active
BCM Real Estate Capital Limited
Mr Philip David Cooper, Mr Andrew Dobson, and 2 more are mutual people.
Active
Munslow (Walsall) Limited
Mr Philip David Cooper is a mutual person.
Active
Jta Estates Limited
Mr John Reavley and Timothy James Wingate Wills are mutual people.
Active
Bushpath Limited
Mr Philip David Cooper is a mutual person.
Active
AJC (Tadworth) Limited
Mr John Reavley is a mutual person.
Active
Ridgecote Investments Ltd
Mr John Reavley is a mutual person.
Active
Innovista International
Timothy James Wingate Wills is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
5 Apr 2013
For period 5 Apr ⟶ 5 Apr 2013
Traded for 12 months
Cash in Bank
£40.19K
Decreased by £54.06K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.09K
Decreased by £186.59K (-51%)
Total Liabilities
-£247.61K
Decreased by £198.87K (-45%)
Net Assets
-£69.52K
Increased by £12.29K (-15%)
Debt Ratio (%)
139%
Increased by 16.6% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jan 2019
Liquidator Removed By Court
7 Years Ago on 13 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Jul 2018
Registered Address Changed
10 Years Ago on 5 Feb 2015
Registered Address Changed
10 Years Ago on 27 Oct 2014
Registered Address Changed
11 Years Ago on 26 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
12 Years Ago on 17 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Oct 2018
Removal of liquidator by court order
Submitted on 13 Jul 2018
Appointment of a voluntary liquidator
Submitted on 12 Jul 2018
Liquidators' statement of receipts and payments to 1 September 2017
Submitted on 7 Nov 2017
Liquidators' statement of receipts and payments to 1 September 2016
Submitted on 8 Nov 2016
Liquidators' statement of receipts and payments to 1 September 2015
Submitted on 6 Nov 2015
Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Deloitte Llp 1 City Square Leeds LS1 2AL on 5 February 2015
Submitted on 5 Feb 2015
Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 14 David Mews London W1U 6EQ on 27 October 2014
Submitted on 27 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 26 September 2014
Submitted on 26 Sep 2014
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Repayment History
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