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BROOKHOUSE NORTHERN LIMITED

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

This company is commonly known as Brookhouse Northern Limited. The company was founded 35 years ago and was given the registration number 02348947. 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 NORTHERN LIMITED
Company Number:02348947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1989
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

Secretary25 January 1995Active
290 Northenden Road, Sale, M33 2PA

Secretary02 September 1996Active
2 Town Farm Court, Henlow, SG16 6AZ

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

Secretary25 January 1995Active
P W Tegnersvej 55, Snekkersten, Denmark, 3070

Director19 August 1992Active
65 Ellemosevej Ramlose, Dk 3200 Helsinge, Denmark, FOREIGN

Director-Active
2 Pinetops, Forest Road, Horsham, RH12 4HU

Director-Active
Solvej 16, 2840 Holte, Denmark, FOREIGN

Director-Active
3 Mallory Court, Enville Road, Bowden, WA14 2NP

Director26 April 1999Active
Solvej 40b, 7120 Vejle 0, Denmark, FOREIGN

Director-Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director25 January 1995Active
Binghill Cottage, Binghill Road, Milltimber, AB13 0JL

Director26 January 1995Active
Skolebakken, 6000 Kolding, Denmark,

Director-Active
47 Withington Avenue, Culcheth, Warrington, WA3 4JE

Director02 July 2001Active
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD

Director01 February 1993Active
Frydendalsvej 21 1, 2000 Frederiksberg, Denmark, FOREIGN

Director19 August 1992Active
Rosenkaeret 1-9, 2860 Sorborg, Denmark, FOREIGN

Director-Active
Kong Hans Vej 11, 7100 Vejle, Denmark, FOREIGN

Director-Active
47 Broadwood Avenue, Ruislip, HA4 7XS

Director16 January 1995Active
2930 Klampen Burg, Denmark, FOREIGN

Director-Active
2 Pheasant Rise, Bowdon, Altrincham, WA14 3HL

Director26 January 1995Active
13 Hamilton Road, St Albans, AL1 4PZ

Director14 June 1991Active
19 Rodway Road, Bromley, BR1 3JJ

Director01 February 1993Active
6 Ashwood Drive, Broadstone, BH18 8LN

Director25 January 1995Active
Abbots Court, Deerhurst, Gloucester, GL19 4BX

Director-Active

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type small.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type small.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type small.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type small.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type small.

Download
2018-06-21Accounts

Accounts with accounts type small.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Officers

Appoint person director company with name date.

Download
2017-06-05Accounts

Accounts with accounts type full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type full.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Officers

Appoint person director company with name date.

Download
2015-05-18Accounts

Accounts with accounts type full.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-28Accounts

Accounts with accounts type full.

Download
2014-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-25Accounts

Accounts with accounts type full.

Download
2013-03-12Annual return

Annual return company with made up date full list shareholders.

Download

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