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BROOKE HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooke House Ltd. The company was founded 22 years ago and was given the registration number 04480001. The firm's registered office is in WILMSLOW. You can find them at 58 Woodlands Road, Handforth, Wilmslow, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BROOKE HOUSE LTD
Company Number:04480001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:58 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Woodlands Road, Handforth, Wilmslow, SK9 3AU

Secretary09 July 2002Active
58 Woodlands Road, Handforth, Wilmslow, SK9 3AU

Director09 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 July 2002Active
Les Oliviers, Mons La Trivalle, 34390, France,

Director08 January 2008Active
58 Woodlands Road, Handforth, Wilmslow, SK9 3AU

Director09 July 2002Active
58 Woodlands Road, Handforth, Wilmslow, SK9 3AU

Director08 January 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 July 2002Active

People with Significant Control

Mr Brian Victor Tolver
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:United Kingdom
Address:58, Woodlands Road, Wilmslow, SK9 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Gloria Catherine Tolver
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:58, Woodlands Road, Wilmslow, England, SK9 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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