• UK

  • BROCKLEBANK HOLDINGS LIMITED - C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, United Kingdom

Company Information

Company registration number
05490944
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House
Lowgate
Hull
HU1 1EL
C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL UK

Management

Managing Directors
BROCKLEBANK, David
BROCKLEBANK, Lee David
Company secretaries
BROCKLEBANK, Lee David

Company Details

Type of Business
ltd
Incorporated
2005-06-24
Dissolved on
2023-07-21
SIC/NACE
70100

Ownership

Beneficial Owners
Mr David Brocklebank
Mr David Brocklebank

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
✓
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-24
Annual Return
✓
Due Date: 2021-07-08
Last Date: 2020-06-24

BROCKLEBANK HOLDINGS LIMITED Company Description

BROCKLEBANK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05490944. Its current trading status is "closed". It was registered 2005-06-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at C/o Kingsbridge Corporate Solutions 1St Floor Lowgate House .
More information

Get BROCKLEBANK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brocklebank Holdings Limited - C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-04-21) - LIQ13

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  • gazette-dissolved-liquidation (2023-07-21) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-22) - LIQ03

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • resolution (2021-03-27) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-03-08) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2021-03-27) - LIQ01

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  • mortgage-satisfy-charge-full (2020-09-10) - MR04

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  • change-person-secretary-company-with-change-date (2020-07-01) - CH03

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • mortgage-satisfy-charge-full (2020-02-18) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • change-person-secretary-company-with-change-date (2019-01-31) - CH03

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  • change-person-director-company-with-change-date (2019-01-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • change-account-reference-date-company-previous-extended (2018-03-19) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • change-person-director-company-with-change-date (2017-07-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • change-person-director-company-with-change-date (2016-07-14) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • capital-return-purchase-own-shares (2014-05-13) - SH03

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  • resolution (2014-04-29) - RESOLUTIONS

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  • capital-cancellation-shares (2014-04-29) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • appoint-person-director-company-with-name (2014-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • legacy (2013-04-04) - MG01

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  • legacy (2013-03-22) - MG01

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  • accounts-with-accounts-type-small (2013-03-22) - AA

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  • appoint-person-secretary-company-with-name (2012-10-22) - AP03

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  • termination-secretary-company-with-name (2012-10-22) - TM02

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • legacy (2009-07-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA

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  • legacy (2007-09-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA

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  • legacy (2006-01-05) - 88(2)R

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  • legacy (2006-09-20) - 363s

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  • legacy (2005-11-14) - 287

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  • legacy (2005-11-14) - 288a

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  • legacy (2005-11-14) - 288b

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  • incorporation-company (2005-06-24) - NEWINC

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  • resolution (2005-11-14) - RESOLUTIONS

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