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BROOKHOUSE IM LIMITED

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

This company is commonly known as Brookhouse Im Limited. The company was founded 26 years ago and was given the registration number 03566142. The firm's registered office is in LANCASHIRE. You can find them at India Mill, Darwen, Lancashire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROOKHOUSE IM LIMITED
Company Number:03566142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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 Business Centre, India Mill, Darwen, United Kingdom, BB3 1AD

Director02 February 2021Active
India Mill Business Centre, India Mill, Darwen, United Kingdom, BB3 1AD

Director02 February 2021Active
Ariel House, 74a Charlotte Street, London, United Kingdom, 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

Secretary19 May 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 May 1998Active
1332, Blue Hills Avenue, Bloomfield, United States, 06002

Director01 October 2017Active
231, Roxbury Road, Stamford, Usa, 06902

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

Director12 June 2008Active
Kaman Corporate, 1332 Blue Hills Avenue, Bloomfield, Usa, 06002

Director12 June 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 May 1998Active
India Mill, Darwen, Lancashire, BB3 1AD

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

Director14 April 2004Active
1332, Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002

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

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

Director14 April 2004Active
Apartment 19 Derwent House, Grenfell Gardens, Colne, BB8 9PN

Director30 November 2008Active
New House Farm, Osbaldeston Lane, Osbaldeston, BB2 7LZ

Director19 May 1998Active
Homeacre Loveley Hall Lane, Salesbury, Blackburn, BB1 9EQ

Director19 May 1998Active
India Mill, Darwen, United Kingdom, BB3 1AD

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

Director01 February 2010Active

People with Significant Control

Brookhouse 2004 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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