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Brymore No 1 Ltd

Brymore No 1 Ltd is a liquidation company incorporated on 18 October 2018 with the registered office located in Liverpool, Merseyside. Brymore No 1 Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11629964
Private limited company
Age
6 years
Incorporated 18 October 2018
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
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 24 Jun 2025 (2 months ago)
Previous address was 6 Heddon Street London W1B 4BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • Lives in UK • Born in Jan 1966
Baumore Holdings Ltd
PSC
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Mutual Companies
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Matthew Robert Tombs Allen is a mutual person.
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Addington Capital Investments Four LLP
Matthew Robert Tombs Allen is a mutual person.
Active
Addington Capital Investments Five LLP
Matthew Robert Tombs Allen is a mutual person.
Active
Brymore No 2 Ltd
Matthew Robert Tombs Allen and Martin Roberts are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2K
Decreased by £49K (-96%)
Turnover
£9.52M
Increased by £4.1M (+76%)
Employees
2
Same as previous period
Total Assets
£20.58M
Increased by £782K (+4%)
Total Liabilities
-£21K
Decreased by £90K (-81%)
Net Assets
£20.56M
Increased by £872K (+4%)
Debt Ratio (%)
0%
Decreased by 0.46% (-82%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Declaration of Solvency
2 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 24 Jun 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Martin Roberts Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Baumore Holdings Ltd (PSC) Details Changed
5 Years Ago on 13 Sep 2019
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Documents
Resolutions
Submitted on 24 Jun 2025
Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 24 June 2025
Submitted on 24 Jun 2025
Declaration of solvency
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Solvency Statement dated 06/06/25
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Satisfaction of charge 116299640001 in full
Submitted on 26 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Repayment History
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