BROOKHOUSE GROUP LIMITED
Overview
| Company Name | BROOKHOUSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02221654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHOUSE GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROOKHOUSE GROUP LIMITED located?
| Registered Office Address | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKHOUSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADELANE LIMITED | Feb 16, 1988 | Feb 16, 1988 |
What are the latest accounts for BROOKHOUSE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 24, 2025 |
| Next Accounts Due On | Jun 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2024 |
What is the status of the latest confirmation statement for BROOKHOUSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for BROOKHOUSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 43 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 33 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 45 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 24, 2024 | 22 pages | AA | ||||||||||
Registration of charge 022216540046, created on Feb 11, 2025 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Sep 24, 2019 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Peter Banfi as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2018 | 21 pages | AA | ||||||||||
Who are the officers of BROOKHOUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPE, Peter | Secretary | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | British | 128204680001 | ||||||
| BROADBENT, Heath David | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | 185441940001 | |||||
| GARDNER, Andrew Jeremy | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | 102740340004 | |||||
| HINDLE, Emma | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | United Kingdom | British | 195676770001 | |||||
| NUTTALL, Michael Edward | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | 89422030001 | |||||
| BANFI, James Peter | Secretary | Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 9872210002 | ||||||
| BATTERSBY, Graham | Secretary | 290 Northenden Road M33 2PA Sale Cheshire | British | 17767860001 | ||||||
| SWALES, Jean | Secretary | 4 The Hatchings WA13 0LD Lymm Cheshire | British | 4924480001 | ||||||
| TURNER, Paul Richard | Secretary | 6 Ashwood Drive BH18 8LN Broadstone Dorset | British | 51909770001 | ||||||
| BANFI, James Peter | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | 9872210002 | |||||
| FORRESTER, Robert Thomas | Director | 3 Mallory Court Enville Road WA14 2NP Bowden Cheshire | British | 76716700001 | ||||||
| HINDLE, John | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | United Kingdom | British | 4891900001 | |||||
| KERSHAW, Malcolm Howard | Director | Binghill Cottage Binghill Road AB13 0JL Milltimber Aberdeenshire | United Kingdom | British | 86569240001 | |||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | 103608350001 | ||||||
| POGSON, Mark Christopher | Director | 7 Green Hall Park Shelf HX3 7PZ Halifax West Yorkshire | United Kingdom | British | 25734000003 | |||||
| ROWLES, Alan David | Director | 2 Pheasant Rise Bowdon WA14 3HL Altrincham Cheshire | United Kingdom | British | 34428700001 | |||||
| SWALES, Jean | Director | 4 The Hatchings WA13 0LD Lymm Cheshire | British | 4924480001 | ||||||
| THOMAS, William Peter | Director | 13 Eshelby Close Waterloo Park L22 3XT Liverpool Merseyside | British | 79274120001 | ||||||
| TURNER, Paul Richard | Director | 6 Ashwood Drive BH18 8LN Broadstone Dorset | British | 51909770001 |
Who are the persons with significant control of BROOKHOUSE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookhouse Properties Limited | Apr 06, 2016 | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0