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BROOKHOUSE GROUP HOLDINGS LIMITED

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

This company is commonly known as Brookhouse Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04734539. The firm's registered office is in LANCASHIRE. You can find them at India Mill, Darwen, Lancashire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROOKHOUSE GROUP HOLDINGS LIMITED
Company Number:04734539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:India Mill, Darwen, Lancashire, BB3 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
India Mill, Darwen, Lancashire, BB3 1AD

Director02 February 2021Active
India Mill, Darwen, Lancashire, BB3 1AD

Director02 February 2021Active
Ariel House 1st Floor, 74a, Charlotte Street, London, England, W1T 4QJ

Corporate Director02 February 2021Active
India Mill, Darwen, Lancashire, BB3 1AD

Secretary28 April 2010Active
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, BB4 8DJ

Secretary14 April 2004Active
Homeacre Loveley Hall Lane, Salesbury, Blackburn, BB1 9EQ

Secretary10 June 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary15 April 2003Active
1332, Blue Hills Avenue, Bloomfield, United States, 06002

Director01 October 2017Active
4, St Leonards Close, Harrogate, North Yorkshire, United Kingdom, HG2 8NU

Director14 July 2014Active
231, Roxbury Road, Stamford, Usa, 06902

Director01 December 2008Active
47 Bittersweet Lane, South Glastonbury Connecticut 06073, Usa, FOREIGN

Director12 June 2008Active
1332, Blue Hills Avenue, Bloomfield, United States, 06002

Director12 June 2008Active
Wayside, Ladybridge Lane, Heaton, Bolton, United Kingdom, BL15DE

Director14 July 2014Active
Kaman Composites Uk Ltd, India Mill, Darwen, United Kingdom, BB3 1AD

Director23 August 2017Active
India Mill, Darwen, Lancashire, BB3 1AD

Director28 April 2010Active
6 Balterley Court, Balterley, CW2 5SB

Director14 April 2004Active
India Mill, Darwen, Lancashire, BB3 1AD

Director14 June 2016Active
1332, Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002

Director01 July 2013Active
Kaman, 1332 Blue Hills Avenue, Bloomfield, Usa, 06002

Director07 July 2008Active
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, BB4 8DJ

Director14 April 2004Active
New House Farm, Osbaldeston Lane, Osbaldeston, BB2 7LZ

Director10 June 2003Active
Homeacre Loveley Hall Lane, Salesbury, Blackburn, BB1 9EQ

Director10 June 2003Active
India Mill, Darwen, United Kingdom, BB3 1AD

Director01 October 2020Active
India Mill, Darwen, Lancashire, BB3 1AD

Director01 February 2010Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director15 April 2003Active

People with Significant Control

Kaman Composites - Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:India Mill, India Mill Business Centre, Darwen, United Kingdom, BB3 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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