BROCKLEBANK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05490944

Incorporation date

24/06/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

21/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2023

Return of final meeting in a members' voluntary winding up

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22/04/2022

Liquidators' statement of receipts and payments to 2022-02-17

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

27/03/2021

Resolutions

View PDF (1 pages)

27/03/2021

Declaration of solvency

View PDF (5 pages)

08/03/2021

Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 2021-03-08

View PDF (2 pages)

08/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/11/2020

Termination of appointment of Scott Brocklebank as a director on 2020-07-31

View PDF (1 pages)

10/09/2020

Satisfaction of charge 2 in full

View PDF (5 pages)

01/07/2020

Secretary's details changed for Lee David Brocklebank on 2020-06-05

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

11/06/2020

Director's details changed for Mr Scott Brocklebank on 2020-06-05

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Lee David Brocklebank on 2020-06-05

View PDF (2 pages)

11/06/2020

Director's details changed for Mr David Brocklebank on 2020-06-05

View PDF (2 pages)

11/06/2020

Registered office address changed from Service House 921 Hedon Road Kingston upon Hull East Yorkshire HU9 5QP to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 2020-06-11

View PDF (1 pages)

18/02/2020

Satisfaction of charge 1 in full

View PDF (7 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

31/01/2019

Secretary's details changed for Lee David Brocklebank on 2019-01-28

View PDF (1 pages)

30/01/2019

Director's details changed for Mr Lee David Brocklebank on 2019-01-28

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

19/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

17/07/2017

Notification of David Brocklebank as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

11/07/2017

Director's details changed for Mr Scott Brocklebank on 2016-10-31

View PDF (2 pages)

11/07/2017

Director's details changed for Mr David Brocklebank on 2016-10-31

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

15/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

14/07/2016

Director's details changed for Lee David Brocklebank on 2016-07-08

View PDF (2 pages)

14/07/2016

Secretary's details changed for Lee David Brocklebank on 2016-07-08

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

13/05/2014

Purchase of own shares.

View PDF (3 pages)

29/04/2014

Resolutions

View PDF (2 pages)

29/04/2014

Cancellation of shares. Statement of capital on 2014-04-29

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

12/03/2014

Appointment of Mr Scott Brocklebank as a director

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

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22/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/10/2012

Appointment of Lee David Brocklebank as a secretary

View PDF (3 pages)

22/10/2012

Termination of appointment of Trevor Brocklebank as a secretary

View PDF (2 pages)

22/10/2012

Termination of appointment of Trevor Brocklebank as a director

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/01/2009

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/09/2007

Return made up to 24/06/07; full list of members

View PDF (7 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/09/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

05/01/2006

Ad 13/10/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/11/2005

Resolutions

View PDF (4 pages)

14/11/2005

Registered office changed on 14/11/05 from: 17-19 parliament street hull east yorkshire HU1 2BH

View PDF (1 pages)

14/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

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14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

24/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brocklebank, David	Director	13/10/2005 - Present	4
Brocklebank, Trevor	Director	13/10/2005 - 16/10/2012	4
Brocklebank, Lee David	Director	13/10/2005 - Present	4
Brocklebank, Scott	Director	01/07/2013 - 31/07/2020	2
Brocklebank, Lee David	Secretary	16/10/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROCKLEBANK HOLDINGS LIMITED

BROCKLEBANK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/06/2005 with the registered office located at C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull HU1 1EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKLEBANK HOLDINGS LIMITED?

BROCKLEBANK HOLDINGS LIMITED is currently Dissolved. It was registered on 24/06/2005 and dissolved on 21/07/2023.

Where is BROCKLEBANK HOLDINGS LIMITED located?

BROCKLEBANK HOLDINGS LIMITED is registered at C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull HU1 1EL.

What does BROCKLEBANK HOLDINGS LIMITED do?

BROCKLEBANK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROCKLEBANK HOLDINGS LIMITED?

The latest filing was on 21/07/2023: Final Gazette dissolved following liquidation.