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Brookbrough Holdings Limited

Brookbrough Holdings Limited is a in administration company incorporated on 13 August 2003 with the registered office located in Liverpool, Merseyside. Brookbrough Holdings Limited was registered 22 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
04864720
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2023 (2 years 2 months ago)
Next confirmation dated 15 June 2024
Was due on 29 June 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Feb 1952
Director • PSC • British • Lives in England • Born in Jul 1949
Director • Computer Consultant • British • Lives in UK • Born in Jun 1955
Director • Dealer Principal • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookbrough Trading Company Limited
Myrtle Anne Brooks, , and 4 more are mutual people.
In Administration
Global Audio Visual Solutions Limited
William Ian Murray Coubrough and Mark John Harding are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.56K
Increased by £834 (+116%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.1M
Increased by £468.19K (+18%)
Total Liabilities
-£1.26M
Decreased by £7.53K (-1%)
Net Assets
£1.85M
Increased by £475.71K (+35%)
Debt Ratio (%)
40%
Decreased by 7.48% (-16%)
Latest Activity
Administration Period Extended
1 Year Ago on 3 Sep 2024
Administrator Appointed
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Full Accounts Submitted
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
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Documents
Administrator's progress report
Submitted on 21 Aug 2025
Administrator's progress report
Submitted on 26 Feb 2025
Notice of extension of period of Administration
Submitted on 3 Sep 2024
Administrator's progress report
Submitted on 3 Sep 2024
Notice of deemed approval of proposals
Submitted on 25 Apr 2024
Statement of affairs with form AM02SOA
Submitted on 19 Apr 2024
Statement of administrator's proposal
Submitted on 6 Apr 2024
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 February 2024
Submitted on 15 Feb 2024
Appointment of an administrator
Submitted on 15 Feb 2024
Resolutions
Submitted on 9 Jan 2024
Repayment History
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