UKBizDB.co.uk

BROOKHOUSE (LOWESTOFT) LIMITED

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

This company is commonly known as Brookhouse (lowestoft) Limited. The company was founded 21 years ago and was given the registration number 04452639. 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 (LOWESTOFT) LIMITED
Company Number:04452639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
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
  • 68320 - Management of real estate on a fee or contract basis

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

Secretary31 May 2002Active
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

Secretary03 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2002Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director03 July 2002Active
47 Withington Avenue, Culcheth, Warrington, WA3 4JE

Director31 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 2002Active

People with Significant Control

Brookhouse Group 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
2023-06-02Accounts

Accounts with accounts type small.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type small.

Download
2021-06-22Accounts

Accounts with accounts type small.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type small.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-06-21Accounts

Accounts with accounts type small.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Officers

Appoint person director company with name date.

Download
2017-06-07Accounts

Accounts with accounts type small.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-21Accounts

Accounts with accounts type full.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-06-23Officers

Appoint person director company with name date.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-17Accounts

Accounts with accounts type full.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-28Accounts

Accounts with accounts type full.

Download
2013-07-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.