BROPHY ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

01001462

Incorporation date

02/02/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1971)

16/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2025

Resolutions

View PDF (1 pages)

14/10/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

11/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (12 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

28/07/2014

Declaration of solvency

View PDF (4 pages)

18/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

15/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

28/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/09/2011

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Gary Parker as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/02/2010

Termination of appointment of David Foster as a director

View PDF (1 pages)

18/02/2010

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

18/02/2010

Termination of appointment of John Flood as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Martin John Joyce on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for David Neil Foster on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr John Joseph Flood on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Paul Birch on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Gary Parker on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

25/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

22/09/2009

Director's change of particulars / lee greenbury / 01/09/2009

View PDF (1 pages)

20/05/2009

Director appointed mr paul birch

View PDF (1 pages)

19/05/2009

Director appointed mr lee greenbury

View PDF (1 pages)

19/05/2009

Appointment terminated director owen mclaughlin

View PDF (1 pages)

19/05/2009

Appointment terminated director neil kirkby

View PDF (1 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

16/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

06/05/2008

Auditor's resignation

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

02/09/2005

Secretary's particulars changed

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

19/08/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (4 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (4 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Return made up to 12/03/03; full list of members

View PDF (10 pages)

16/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (4 pages)

28/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

04/09/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

12/04/2002

Return made up to 12/03/02; change of members

View PDF (8 pages)

12/04/2002

Location of register of members address changed

View PDF (0 pages)

08/04/2002

Location of register of members

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/02/2002

Resolutions

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12/02/2002

Resolutions

View PDF (5 pages)

09/02/2002

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Registered office changed on 04/12/01 from: gainsborough house manor farm road reading berkshire RG2 0JN

View PDF (1 pages)

04/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2001

Memorandum and Articles of Association

View PDF (12 pages)

16/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Miscellaneous

View PDF (1 pages)

24/09/2001

Miscellaneous

View PDF (1 pages)

24/09/2001

Miscellaneous

View PDF (1 pages)

21/09/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/2001

Re-registration of Memorandum and Articles

View PDF (25 pages)

21/09/2001

Application for reregistration from PLC to private

View PDF (2 pages)

21/09/2001

Resolutions

View PDF (0 pages)

21/09/2001

Resolutions

View PDF (1 pages)

03/04/2001

Return made up to 12/03/01; full list of members

View PDF (5 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

21/07/2000

Resolutions

View PDF (1 pages)

29/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

13/10/1999

Accounts made up to 1999-03-31

View PDF (16 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Director's particulars changed

View PDF (1 pages)

25/06/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Auditor's resignation

View PDF (1 pages)

09/10/1998

Accounts made up to 1998-03-31

View PDF (17 pages)

01/07/1998

Return made up to 05/06/98; full list of members

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02/04/1998

Registered office changed on 02/04/98 from: nugent house (group sec) vastern road reading berkshire RG1 8DB

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30/03/1998

New director appointed

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22/01/1998

Director resigned

View PDF (1 pages)

20/11/1997

Location of register of members

View PDF (1 pages)

15/10/1997

Accounts made up to 1997-03-31

View PDF (15 pages)

06/10/1997

Registered office changed on 06/10/97 from: meridian way edmonton london N9 obd

View PDF (1 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

23/06/1997

Resolutions

View PDF (15 pages)

01/04/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

New secretary appointed

View PDF (1 pages)

27/10/1996

Accounts made up to 1996-03-31

View PDF (17 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 05/06/96; full list of members

View PDF (7 pages)

26/07/1996

Certificate of change of name

View PDF (2 pages)

26/07/1996

Resolutions

View PDF (3 pages)

08/05/1996

Director's particulars changed

View PDF (1 pages)

04/01/1996

Secretary resigned

View PDF (2 pages)

04/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1995

Accounts made up to 1995-03-31

View PDF (18 pages)

01/09/1995

Director resigned;new director appointed

View PDF (4 pages)

06/07/1995

Return made up to 05/06/95; full list of members

View PDF (14 pages)

24/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

30/10/1994

Accounts made up to 1994-03-31

View PDF (19 pages)

05/07/1994

Return made up to 05/06/94; full list of members

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22/06/1994

Director resigned;new director appointed

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17/03/1994

New director appointed

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09/03/1994

New secretary appointed

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09/03/1994

Director resigned

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09/03/1994

Secretary resigned;new director appointed

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09/03/1994

New director appointed

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09/03/1994

Director resigned

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09/03/1994

Director resigned

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02/03/1994

Declaration of satisfaction of mortgage/charge

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14/02/1994

Declaration of satisfaction of mortgage/charge

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21/08/1993

Accounts made up to 1993-03-31

View PDF (18 pages)

26/07/1993

Return made up to 17/07/93; full list of members

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06/07/1993

Return made up to 30/06/93; no change of members

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21/06/1993

Ad 31/03/93--------- £ si 1050000@1=1050000 £ ic 1050000/2100000

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21/06/1993

Resolutions

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21/06/1993

£ nc 1050000/2100000 31/03/93

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02/04/1993

Director resigned

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31/03/1993

Director resigned

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18/02/1993

New director appointed

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20/08/1992

Accounts made up to 1992-03-31

View PDF (18 pages)

14/08/1992

Return made up to 17/07/92; full list of members

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30/03/1992

Ad 02/03/92--------- £ si 1000000@1=1000000 £ ic 50000/1050000

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

£ nc 50000/1050000 02/03/92

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08/11/1991

Secretary resigned;new secretary appointed

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22/10/1991

Accounts made up to 1991-03-31

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15/08/1991

Particulars of mortgage/charge

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08/08/1991

Secretary's particulars changed

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08/08/1991

Director resigned

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08/08/1991

Return made up to 17/07/91; full list of members

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09/05/1991

New director appointed

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08/04/1991

Auditor's resignation

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03/04/1991

Director resigned

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03/04/1991

Registered office changed on 03/04/91 from: sackville house 40 picadilly london W1V 9PA

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03/04/1991

Director resigned

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03/04/1991

New secretary appointed

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03/04/1991

New secretary appointed

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04/03/1991

Accounts made up to 1990-03-31

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15/02/1991

Secretary resigned;new secretary appointed

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08/02/1991

Return made up to 17/07/90; no change of members

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24/12/1990

New director appointed

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31/08/1989

Return made up to 17/07/89; full list of members

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15/08/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/08/1989

Accounts made up to 1989-03-31

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15/08/1989

Resolutions

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15/08/1989

Resolutions

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10/08/1989

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/08/1989

Balance Sheet

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10/08/1989

Auditor's statement

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10/08/1989

Auditor's report

View PDF (0 pages)

10/08/1989

Re-registration of Memorandum and Articles

View PDF (7 pages)

10/08/1989

Application for reregistration from private to PLC

View PDF (1 pages)

10/08/1989

Return made up to 17/08/88; full list of members

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06/07/1989

Wd 04/07/89 ad 07/03/89--------- £ si 25000@1=25000 £ ic 25000/50000

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06/07/1989

Nc inc already adjusted

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06/07/1989

Resolutions

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04/07/1989

New secretary appointed;new director appointed

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04/07/1989

Registered office changed on 04/07/89 from: 66 phoenix road london

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19/04/1989

Accounts made up to 1988-03-31

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07/10/1987

Registered office changed on 07/10/87 from: 50 woodland drive, st.albans, herts

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29/09/1987

Return made up to 17/08/87; full list of members

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04/09/1987

Accounts made up to 1987-03-31

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05/06/1987

Director resigned

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12/12/1986

Secretary resigned;new secretary appointed

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23/07/1986

Accounts made up to 1986-03-31

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23/07/1986

Return made up to 10/07/86; full list of members

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29/05/1986

New director appointed

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02/02/1971

Miscellaneous

View PDF (1 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BROPHY ENTERPRISE LIMITED

BROPHY ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 02/02/1971 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. There is currently no 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 BROPHY ENTERPRISE LIMITED?

BROPHY ENTERPRISE LIMITED is currently Dissolved. It was registered on 02/02/1971 and dissolved on 16/09/2025.

Where is BROPHY ENTERPRISE LIMITED located?

BROPHY ENTERPRISE LIMITED is registered at West Point, Old Trafford, Manchester M16 9HU.

What does BROPHY ENTERPRISE LIMITED do?

BROPHY ENTERPRISE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROPHY ENTERPRISE LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.