This company is commonly known as Brookhouse Property Investments Limited. The company was founded 33 years ago and was given the registration number 02536407. 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.
| Name | : | BROOKHOUSE PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02536407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1990 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 05 May 2023 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 21 September 2021 | Active |
| Crowton Cottage Ainsworth Lane, Crowton, Northwich, CW8 2RS | Secretary | - | Active |
| 290 Northenden Road, Sale, M33 2PA | Secretary | 02 September 1996 | Active |
| Prospect House, 168-170 Washway Road, Sale, M33 6RH | Secretary | 13 March 2003 | Active |
| 6 Ashwood Drive, Broadstone, BH18 8LN | Secretary | 04 January 1993 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Corporate Secretary | 21 September 2021 | Active |
| Prospect House, 168-170 Washway Road, Sale, M33 6RH | Director | 18 September 2017 | Active |
| 3 Mallory Court, Enville Road, Bowden, WA14 2NP | Director | 26 April 1999 | Active |
| Prospect House, 168-170 Washway Road, Sale, M33 6RH | Director | 17 January 2005 | Active |
| Prospect House, 168-170 Washway Road, Sale, M33 6RH | Director | 15 June 2015 | Active |
| Prospect House, 168-170 Washway Road, Sale, M33 6RH | Director | - | Active |
| Binghill Cottage, Binghill Road, Milltimber, AB13 0JL | Director | 08 July 1994 | Active |
| 47 Withington Avenue, Culcheth, Warrington, WA3 4JE | Director | 02 July 2001 | Active |
| Prospect House, 168-170 Washway Road, Sale, M33 6RH | Director | 08 November 2012 | Active |
| 2 Pheasant Rise, Bowdon, Altrincham, WA14 3HL | Director | 04 May 1993 | Active |
| 6 Ashwood Drive, Broadstone, BH18 8LN | Director | - | Active |
| Supermarket Income Investments Uk (Midco7) Limited | ||
| Notified on | : | 14 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Supermarket Income Investments (Midco4) Uk Limited | ||
| Notified on | : | 21 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Scalpel, 18th Floor, London, England, EC3M 7AF |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-06-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-17 | Capital | Legacy. | Download |
| 2022-06-17 | Insolvency | Legacy. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-06-16 | Capital | Capital allotment shares. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-22 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-22 | Capital | Legacy. | Download |
| 2021-11-22 | Insolvency | Legacy. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-19 | Capital | Capital allotment shares. | Download |
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