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Bromborough Holding Company Limited

Bromborough Holding Company Limited is a liquidation company incorporated on 24 October 2024 with the registered office located in Manchester, Greater Manchester. Bromborough Holding Company Limited was registered 1 year ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
16038559
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 23 October 2025
Was due on 6 November 2025 (13 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (8 months remaining)
Address
Leonard Curtis House
Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 14 Aug 2025 (3 months ago)
Previous address was Bank House Market Square Congleton Cheshire CW12 1ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1951
PSC • Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in Cyprus • Born in Apr 1962
Mr John David Henley
PSC • British • Lives in Cyprus • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bob Best (Liverpool) Limited
Carl Alexander Lewis is a mutual person.
Active
Thi Healthcare Development Limited
Carl Alexander Lewis is a mutual person.
Active
Skye Homes Limited
Carl Alexander Lewis is a mutual person.
Active
Thi Conwy Limited
Carl Alexander Lewis is a mutual person.
Active
Cheshire Office Park Limited
Carl Alexander Lewis and Elaine Lewis are mutual people.
In Receivership
Riverside Park Limited
Carl Alexander Lewis and Elaine Lewis are mutual people.
In Receivership
OLD Hall Developments Limited
Carl Alexander Lewis is a mutual person.
Liquidation
Skye Homes Flintshire Ltd
Carl Alexander Lewis is a mutual person.
Dissolved
Financials
Bromborough Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 15 Aug 2025
Declaration of Solvency
3 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 14 Aug 2025
Mrs Elaine Lewis Appointed
7 Months Ago on 27 Mar 2025
Carl Alexander Lewis Resigned
7 Months Ago on 27 Mar 2025
Incorporated
1 Year Ago on 24 Oct 2024
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Documents
Declaration of solvency
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Carl Alexander Lewis as a director on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Mrs Elaine Lewis as a director on 27 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Incorporation
Submitted on 24 Oct 2024
Repayment History
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