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Brocklebank Holdings Limited

Brocklebank Holdings Limited is a dissolved company incorporated on 24 June 2005 with the registered office located in Hull, East Riding of Yorkshire. Brocklebank Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 July 2023 (2 years 4 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05490944
Private limited company
Age
20 years
Incorporated 24 June 2005
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
C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House
Lowgate
Hull
HU1 1EL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1947
Director • Secretary • Manager • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£4.08K
Decreased by £26K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£107.86K
Decreased by £94.55K (-47%)
Total Liabilities
-£45.53K
Decreased by £11.04K (-20%)
Net Assets
£62.32K
Decreased by £83.51K (-57%)
Debt Ratio (%)
42%
Increased by 14.27% (+51%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 21 Jul 2023
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Declaration of Solvency
4 Years Ago on 27 Mar 2021
Registered Address Changed
4 Years Ago on 8 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
Charge Satisfied
5 Years Ago on 10 Sep 2020
Scott Brocklebank Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Lee David Brocklebank Details Changed
5 Years Ago on 5 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2023
Liquidators' statement of receipts and payments to 17 February 2022
Submitted on 22 Apr 2022
Confirmation statement made on 24 June 2021 with no updates
Submitted on 13 Jul 2021
Declaration of solvency
Submitted on 27 Mar 2021
Resolutions
Submitted on 27 Mar 2021
Appointment of a voluntary liquidator
Submitted on 8 Mar 2021
Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 8 March 2021
Submitted on 8 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 26 Nov 2020
Termination of appointment of Scott Brocklebank as a director on 31 July 2020
Submitted on 13 Nov 2020
Repayment History
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