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Overview

Summary

Contact details

Officers14

Finance2

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BROOKBROUGH HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Aug 2003 (21 years ago)

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Summary

NameBROOKBROUGH HOLDINGS LIMITED
Historical names
  • BROOKBROUGH PROPERTY LTD
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04864720
Incorporation Date13 Aug 2003 (21 years ago) / 605 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Myrtle Anne Brooks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Paul Robert Brooks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Paul Robert

Director


Appointed on13 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Harding, Mark John

Director


Appointed on22 Aug 2003

Resigned on04 Nov 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Myrtle Anne

Secretary


Appointed on13 Aug 2003

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on13 Aug 2003

Resigned on13 Aug 2003

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-2,200,017 GBP
(~$3,025,634)
1,371,840 GBP
(~$1,886,661)
View full report
202039,915 GBP
(~$51,184)
2,200,017 GBP
(~$2,821,137)
1,333,985 GBP
(~$1,710,603)
View full report

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Events

Old value

25 Feb 2017

Name changeBROOKBROUGH PROPERTY LTD

04 Nov 2003

Name changeBORDERS MOTORCYCLES COMPANY LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type total exemption fullAAView
15 Jun 2022Confirmation statement with updatesCS01View
21 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 10 Sep 2016
  • Last returns dated13 Aug 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is BROOKBROUGH HOLDINGS LIMITED's headquarters?

BROOKBROUGH HOLDINGS LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is BROOKBROUGH HOLDINGS LIMITED's industry?

BROOKBROUGH HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BROOKBROUGH HOLDINGS LIMITED started?

BROOKBROUGH HOLDINGS LIMITED was started in 2003

Sources: Companies House