Ltd Facts The UK company register, as filed

Register entry · No. 16038559

BROMBOROUGH HOLDING COMPANY LIMITED

Liquidation Private Limited Company Incorporated 24 Oct 2024

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 70100 Activities of head offices

  3. Accounts

    Next due
    24 Jul 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    6 Nov 2025
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROMBOROUGH HOLDING COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John David Henley Company Director Director 24 Oct 2024 — April 1962 British · Cyprus
Elaine Lewis Company Director Director 27 Mar 2025 — October 1951 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John David Henley Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 24 Oct 2024 — April 1962 British · Cyprus
Elaine Lewis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Oct 2024 — October 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BROMBOROUGH HOLDING COMPANY LIMITED still trading?

No. The register shows BROMBOROUGH HOLDING COMPANY LIMITED as liquidation.

What does BROMBOROUGH HOLDING COMPANY LIMITED do?

It files these industry codes 41100 (Development of building projects); 70100 (Activities of head offices).

When was BROMBOROUGH HOLDING COMPANY LIMITED set up?

It was incorporated on 24 October 2024.

Who runs BROMBOROUGH HOLDING COMPANY LIMITED?

BROMBOROUGH HOLDING COMPANY LIMITED has 2 current directors. They're listed under People on this page.

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  2. 16157599 BUILDING BY DESIGN CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  3. 16157216 BUILDPACK INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  4. 16157955 CERBERUS CONSTRUCTIONS LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  5. 16157507 DAISY MOON LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House