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BROOKHOUSE GROUP LIMITED

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

This company is commonly known as Brookhouse Group Limited. The company was founded 36 years ago and was given the registration number 02221654. The firm's registered office is in SALE. You can find them at Prospect House, 168-170 Washway Road, Sale, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOKHOUSE GROUP LIMITED
Company Number:02221654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1988
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Secretary13 March 2003Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director18 September 2017Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director17 January 2005Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director15 June 2015Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director08 November 2012Active
Crowton Cottage Ainsworth Lane, Crowton, Northwich, CW8 2RS

Secretary04 January 1993Active
290 Northenden Road, Sale, M33 2PA

Secretary02 September 1996Active
4 The Hatchings, Lymm, WA13 0LD

Secretary-Active
6 Ashwood Drive, Broadstone, BH18 8LN

Secretary24 January 1992Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director19 February 2013Active
3 Mallory Court, Enville Road, Bowden, WA14 2NP

Director26 April 1999Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director-Active
Binghill Cottage, Binghill Road, Milltimber, AB13 0JL

Director08 July 1994Active
47 Withington Avenue, Culcheth, Warrington, WA3 4JE

Director02 July 2001Active
7 Green Hall Park, Shelf, Halifax, HX3 7PZ

Director12 January 2001Active
2 Pheasant Rise, Bowdon, Altrincham, WA14 3HL

Director04 May 1993Active
4 The Hatchings, Lymm, WA13 0LD

Director-Active
13 Eshelby Close, Waterloo Park, Liverpool, L22 3XT

Director12 January 2001Active
6 Ashwood Drive, Broadstone, BH18 8LN

Director-Active

People with Significant Control

Brookhouse Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect House, 168-170 Washway Road, Sale, England, M33 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-06-26Resolution

Resolution.

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2020-06-26Incorporation

Memorandum articles.

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2020-05-21Accounts

Accounts with accounts type full.

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2020-03-13Capital

Capital allotment shares.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination director company with name termination date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-06-21Accounts

Accounts with accounts type small.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Officers

Appoint person director company with name date.

Download
2017-06-02Accounts

Accounts with accounts type full.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type full.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Appoint person director company with name date.

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2015-05-17Accounts

Accounts with accounts type full.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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