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BROOKHOUSE WINDOWS LTD

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

This company is commonly known as Brookhouse Windows Ltd. The company was founded 19 years ago and was given the registration number 05265634. The firm's registered office is in MEXBOROUGH. You can find them at 2 Buckthorn Close, Swinton, Mexborough, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BROOKHOUSE WINDOWS LTD
Company Number:05265634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Buckthorn Close, Swinton, Mexborough, England, S64 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Wentworth Road, Swinton, Mexborough, England, S64 8JZ

Secretary20 October 2004Active
59, Wentworth Road, Swinton, Mexborough, England, S64 8JZ

Director20 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 October 2004Active
4 Packman Way, Wath Upon Dearne, Rotherham, S63 6BR

Director20 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 October 2004Active

People with Significant Control

Michael Holmes
Notified on:19 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2, Buckthorn Close, Mexborough, England, S64 8QY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type micro entity.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Officers

Change person director company with change date.

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2014-10-30Officers

Change person secretary company with change date.

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2014-06-27Officers

Termination director company with name.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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