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Brookhouse Group Holdings Limited

Brookhouse Group Holdings Limited is a dissolved company incorporated on 15 April 2003 with the registered office located in Darwen, Lancashire. Brookhouse Group Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04734539
Private limited company
Age
22 years
Incorporated 15 April 2003
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
Address
India Mill
Darwen
Lancashire
BB3 1AD
Same address for the past 11 years
Telephone
01619694919
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Jul 1968
Kaman Composites - UK Holdings Limited
PSC
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Mutual Companies
Brookhouse Aerospace Limited
Nord Aerospace Bidco Limited is a mutual person.
Active
Nord Aerospace Holdings Limited
Mr Matthew Paul Rossiter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£9.65M
Same as previous period
Total Liabilities
-£10.68M
Same as previous period
Net Assets
-£1.03M
Same as previous period
Debt Ratio (%)
111%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 17 Dec 2021
Charge Satisfied
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
Auditor Resigned
4 Years Ago on 4 May 2021
Accounting Period Extended
4 Years Ago on 31 Mar 2021
Nord Aerospace Bidco Limited Appointed
4 Years Ago on 2 Feb 2021
Mr Christopher John Morris Appointed
4 Years Ago on 2 Feb 2021
Mr Matthew Paul Rossiter Appointed
4 Years Ago on 2 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
Statement of capital on 10 January 2022
Submitted on 10 Jan 2022
Solvency Statement dated 13/12/21
Submitted on 10 Jan 2022
Statement by Directors
Submitted on 10 Jan 2022
Resolutions
Submitted on 10 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Resolutions
Submitted on 24 Dec 2021
Resolutions
Submitted on 24 Dec 2021
Application to strike the company off the register
Submitted on 17 Dec 2021
Satisfaction of charge 047345390003 in full
Submitted on 17 Jun 2021
Repayment History
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