Brymore No 1 Ltd

11629964

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 18/10/2018

Compliance

Last accounts

31/12/2022

small

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 15/01/2025

Due 29/01/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew Robert Allen

director · Since 13/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Martin Roberts

director · Since 13/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Baumore Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

12, Conduit Street, London, W1S 2XH

Reg: 12097199 · England & Wales · Private Limited Company

Notified 13/09/2019

Former PSCs

Brymore Organisation Ltd

Ceased 21/11/2018

Brymore Family Holdings Ltd

Ceased 13/09/2019

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/09/2019Registered 27/09/2019Satisfied 26/03/2025

Insolvency History1 case

members voluntary liquidation18/06/2025

Malcolm Cohen (practitioner) · Stacey Brown (practitioner)