Company Information for BROOKBROUGH TRADING COMPANY LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
05082827
Private Limited Company
In Administration |
Company Name | |
---|---|
BROOKBROUGH TRADING COMPANY LIMITED | |
Legal Registered Office | |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in CW5 | |
Company Number | 05082827 | |
---|---|---|
Company ID Number | 05082827 | |
Date formed | 2004-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835066429 |
Last Datalog update: | 2024-03-06 12:36:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MYRTLE ANNE BROOKS |
||
MYRTLE ANNE BROOKS |
||
PAUL ROBERT BROOKS |
||
GORDON EDWARD MURRAY COUBROUGH |
||
WILLIAM IAN MURRAY COUBROUGH |
||
MARK JOHN HARDING |
||
KIRK JOSEPH HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SCOTHERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKBROUGH HOLDINGS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | In Administration | |
BROOKBROUGH HOLDINGS LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-13 | In Administration | |
BROOKBROUGH HOLDINGS LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-13 | In Administration | |
BROOKBROUGH HOLDINGS LIMITED | Director | 2003-11-05 | CURRENT | 2003-08-13 | In Administration | |
GLOBAL AUDIO VISUAL SOLUTIONS LIMITED | Director | 2014-01-03 | CURRENT | 2011-12-22 | Liquidation | |
TURNKEY TECHNOLOGY LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2013-08-20 | |
BROOKBROUGH HOLDINGS LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-13 | In Administration | |
GLOBAL SCREEN MEDIA LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2015-08-04 | |
GLOBAL AUDIO VISUAL SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2011-12-22 | Liquidation | |
BROOKBROUGH HOLDINGS LIMITED | Director | 2004-05-20 | CURRENT | 2003-08-13 | In Administration | |
BROOKBROUGH HOLDINGS LIMITED | Director | 2004-05-16 | CURRENT | 2003-08-13 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Brookbrough Holdings Limited as a person with significant control on 2022-04-11 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
PSC05 | Change of details for Brookbrough Property Ltd as a person with significant control on 2020-03-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MYRTLE ANNE BROOKS on 2019-03-29 | |
CH01 | Director's details changed for Kirk Joseph Herbert on 2018-01-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 612112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM IAN MURRAY COUBROUGH AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 612112 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 612112 | |
PSC05 | Change of details for Brookbrough Property Ltd as a person with significant control on 2017-12-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050828270004 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 387112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 387112 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 387112 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 387112 | |
AR01 | 24/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 379112 | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK JOSEPH HERBERT / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HARDING / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD MURRAY COUBROUGH / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BROOKS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRTLE ANNE BROOKS / 24/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDING / 24/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON COUBROUGH / 23/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRK HERBERT / 23/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDING / 23/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/10/05--------- £ SI 2450@1=2450 £ IC 376662/379112 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 04/07/05--------- £ SI 1995@1=1995 £ IC 374667/376662 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/04/05 | |
RES04 | £ NC 1000/2000000 04/0 | |
RES13 | RE- SEC 5(I) CO ARTS 04/04/05 | |
88(2)R | AD 05/04/05--------- £ SI 374213@1=374213 £ IC 454/374667 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/09/04--------- £ SI 239@1=239 £ IC 215/454 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
88(2)R | AD 16/05/04--------- £ SI 214@1=214 £ IC 1/215 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-02-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | BMW FINANCIAL SERVICES (GB) LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKBROUGH TRADING COMPANY LIMITED
BROOKBROUGH TRADING COMPANY LIMITED owns 29 domain names.
bmw-chester.co.uk bmwchester.co.uk harleycafe.co.uk chesterh-d.co.uk chesterharley-davidson.co.uk chesterhd.co.uk chesterhdracing.co.uk chestermotorbikes.co.uk chestermotorcycles.co.uk chestermotorrad.co.uk chestermotorradbmw.co.uk chestersuperbikes.co.uk chester-bikes.co.uk chester-bmw-motorrad.co.uk chester-bmw.co.uk chester-buell.co.uk chester-harley-davidson.co.uk chester-motorbikes.co.uk chester-motorcycles.co.uk chester-motorrad-bmw.co.uk chester-motorrad.co.uk chester-racing.co.uk chester-superbikes.co.uk chh-d.co.uk chdx.co.uk chesterbikes.co.uk chesterbmwmotorrad.co.uk chhd.co.uk easyridercafe.co.uk
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as BROOKBROUGH TRADING COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61023090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | |||
61023090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
62042280 | Women's or girls' ensembles, of cotton (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61013090 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BROOKBROUGH TRADING COMPANY LIMITED | Event Date | 2024-02-08 |
In the High Court of Justice, Business and Property Courts of England and Wales Court Number: CR-2024-000605 BROOKBROUGH TRADING COMPANY LIMITED (Company Number 05082827 ) Trading Name: Chester Harley… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |