SB
SHP BROCKWELL LTD
LiquidationCompany number 13671589
Liverpool · Incorporated 11 October 2021
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Last updated on 14 April 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Liquidation
Company age
4 years
Company type
Private limited
Accounts
Overdue
Company history
Previous company names
CARISLEASE (BK) LIMITED · 11 October 2021 – 9 December 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement
Overdue
Last filed
10 October 2024
Next due
24 October 2025
Overdue by 11 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 December 2022
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 14 April 2026- 60 UPHILL DEVELOPMENTS LIMITED (50.0%)
- CARISBROOK 2 LIMITED (50.0%)
- SHP INVESTMENTS 4 LIMITED (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| 60 UPHILL DEVELOPMENTS LIMITED | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| CARISBROOK 2 LIMITED | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| SHP INVESTMENTS 4 LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Shp Investments 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2025
View
Appoint Person Director Company With Name Date
Officers
3 September 2025
View
Termination Director Company With Name Termination Date
Officers
29 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024
View
Resolution
Resolution
5 October 2024
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023
View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022
View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2022
View
Termination Director Company With Name Termination Date
Officers
29 December 2021
View
Termination Director Company With Name Termination Date
Officers
29 December 2021
View
Termination Director Company With Name Termination Date
Officers
29 December 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2021
View
Appoint Person Director Company With Name Date
Officers
29 December 2021
View
Appoint Person Director Company With Name Date
Officers
29 December 2021
View
Appoint Person Director Company With Name Date
Officers
29 December 2021
View
Certificate Change Of Name Company
Change Of Name
9 December 2021
View
Change Account Reference Date Company Current Extended
Accounts
26 October 2021
View
Incorporation Company
Incorporation
11 October 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly