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BROOKHOUSE INVESTMENTS LTD

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

This company is commonly known as Brookhouse Investments Ltd. The company was founded 22 years ago and was given the registration number 04357659. The firm's registered office is in FLEET. You can find them at 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROOKHOUSE INVESTMENTS LTD
Company Number:04357659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 8BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England, GU52 8BF

Secretary22 January 2002Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England, GU52 8BF

Director22 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director22 January 2002Active

People with Significant Control

Mr Jonathan Mark Goble
Notified on:22 January 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Elizabeth Chantal Goble
Notified on:22 January 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Change person secretary company with change date.

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2018-01-24Officers

Change person director company with change date.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-06-08Address

Change registered office address company with date old address new address.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Address

Change registered office address company with date old address new address.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Address

Change registered office address company with date old address new address.

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