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Brass No.8 Mortgage Holdings Limited

Brass No.8 Mortgage Holdings Limited is a liquidation company incorporated on 15 May 2019 with the registered office located in London, City of London. Brass No.8 Mortgage Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11996791
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 172 days
Dated 14 May 2024 (1 year 6 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 47 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 13 May 2025 (6 months ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wilmington Trust SP Services (London) Limited and are mutual people.
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Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours (Holdings) Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 13 May 2025
Declaration of Solvency
6 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2025
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 13 May 2025
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Declaration of solvency
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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