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BROOKHOUSE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Brookhouse Property Investments Limited. The company was founded 34 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary05 May 2023Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director21 September 2021Active
Crowton Cottage Ainsworth Lane, Crowton, Northwich, CW8 2RS

Secretary-Active
290 Northenden Road, Sale, M33 2PA

Secretary02 September 1996Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Secretary13 March 2003Active
6 Ashwood Drive, Broadstone, BH18 8LN

Secretary04 January 1993Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary21 September 2021Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director18 September 2017Active
3 Mallory Court, Enville Road, Bowden, WA14 2NP

Director26 April 1999Active
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

Director-Active
Binghill Cottage, Binghill Road, Milltimber, AB13 0JL

Director08 July 1994Active
47 Withington Avenue, Culcheth, Warrington, WA3 4JE

Director02 July 2001Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director08 November 2012Active
2 Pheasant Rise, Bowdon, Altrincham, WA14 3HL

Director04 May 1993Active
6 Ashwood Drive, Broadstone, BH18 8LN

Director-Active

People with Significant Control

Supermarket Income Investments Uk (Midco7) Limited
Notified on:14 December 2022
Status:Active
Country of residence:United Kingdom
Address:The Scalpel, 18th Floor, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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