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BROOKHOUSE RETAIL LIMITED

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

This company is commonly known as Brookhouse Retail Limited. The company was founded 25 years ago and was given the registration number 03561698. 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 RETAIL LIMITED
Company Number:03561698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
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

Secretary05 June 1998Active
290 Northenden Road, Sale, M33 2PA

Secretary05 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 1998Active
3 Mallory Court, Enville Road, Bowden, WA14 2NP

Director26 April 1999Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director05 June 1998Active
Binghill Cottage, Binghill Road, Milltimber, AB13 0JL

Director05 June 1998Active
47 Withington Avenue, Culcheth, Warrington, WA3 4JE

Director02 July 2001Active
2 Pheasant Rise, Bowdon, Altrincham, WA14 3HL

Director05 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 1998Active

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
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Accounts with accounts type small.

Download
2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type small.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Mortgage

Mortgage satisfy charge full.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type small.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type small.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type small.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type small.

Download
2017-09-26Confirmation 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
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type full.

Download
2016-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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