BROOKHOUSE NORTHERN LIMITED
Overview
| Company Name | BROOKHOUSE NORTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02348947 |
| 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 NORTHERN 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 NORTHERN 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 NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENLAND PASSAGE LIMITED | Apr 20, 1989 | Apr 20, 1989 |
| BALAHOUSE LIMITED | Feb 16, 1989 | Feb 16, 1989 |
What are the latest accounts for BROOKHOUSE NORTHERN 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 NORTHERN LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for BROOKHOUSE NORTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 24, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2018 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Sep 24, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Heath David Broadbent as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 27, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Emma Hindle as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 24, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 24, 2013 | 13 pages | AA | ||||||||||
Who are the officers of BROOKHOUSE NORTHERN 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 | Construction Director | 185441940001 | ||||
| GARDNER, Andrew Jeremy | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | Accountant | 102740340004 | ||||
| HINDLE, Emma | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | United Kingdom | British | Company Director | 195676770001 | ||||
| NUTTALL, Michael Edward | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | Surveyor | 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 | ||||||
| PRICE, Gary Stephen | Secretary | 2 Town Farm Court SG16 6AZ Henlow Bedfordshire | British | 1863850001 | ||||||
| TURNER, Paul Richard | Secretary | 6 Ashwood Drive BH18 8LN Broadstone Dorset | British | Accountant | 51909770001 | |||||
| ANDERSEN, Karl Johan Rude | Director | P W Tegnersvej 55 3070 Snekkersten Denmark | Danish | Banker | 40262380001 | |||||
| ANDREASSEN, Kaj | Director | 65 Ellemosevej Ramlose Dk 3200 Helsinge FOREIGN Denmark | Danish | Company Director/Advocat | 18524750001 | |||||
| ANSTEAD, William Ernest | Director | 2 Pinetops Forest Road RH12 4HU Horsham West Sussex | England | British | Company Director | 74120140001 | ||||
| CARLSEN, Aage Godt | Director | Solvej 16 2840 Holte FOREIGN Denmark | Danish | Company Director | 18524770001 | |||||
| FORRESTER, Robert Thomas | Director | 3 Mallory Court Enville Road WA14 2NP Bowden Cheshire | British | Finance Director | 76716700001 | |||||
| HANSEN, Hans Peter | Director | Solvej 40b 7120 Vejle 0 FOREIGN Denmark | Danish | Company Director | 18524780001 | |||||
| HINDLE, John | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | United Kingdom | British | Company Director | 4891900001 | ||||
| KERSHAW, Malcolm Howard | Director | Binghill Cottage Binghill Road AB13 0JL Milltimber Aberdeenshire | United Kingdom | British | Land And Construction Director | 86569240001 | ||||
| KNUDSEN, Torkild Henrik | Director | Skolebakken 6000 Kolding Denmark | Danish | Company Director | 18524800001 | |||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | Accountant | 103608350001 | |||||
| MOGG, Charles Michael | Director | Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire | British | Civil Engineer | 87961010001 | |||||
| MOLLER, Henrik Stig | Director | Frydendalsvej 21 1 FOREIGN 2000 Frederiksberg Denmark | Danish | Senior Legal Adviser | 28979150001 | |||||
| OLSEN, Lief Anders | Director | Rosenkaeret 1-9 2860 Sorborg FOREIGN Denmark | Danish | Company Director | 18524810001 | |||||
| OVE, Jorn | Director | Kong Hans Vej 11 7100 Vejle FOREIGN Denmark | Danish | Company Director | 13922830001 | |||||
| PEED, Philip | Director | 47 Broadwood Avenue HA4 7XS Ruislip Middlesex | British | Banker | 43481570001 | |||||
| RAGMUSSON, Erik Skon | Director | 2930 Klampen Burg FOREIGN Denmark | Danish | Company Director | 18524820001 | |||||
| ROWLES, Alan David | Director | 2 Pheasant Rise Bowdon WA14 3HL Altrincham Cheshire | United Kingdom | British | Building Consultant | 34428700001 | ||||
| SNOWDON, Peter David | Director | 13 Hamilton Road AL1 4PZ St Albans Hertfordshire | British | Manager | 13414000001 | |||||
| THOMPSON, Clive Antony | Director | 19 Rodway Road BR1 3JJ Bromley Kent | England | British | Management Accountant | 2256030001 | ||||
| TURNER, Paul Richard | Director | 6 Ashwood Drive BH18 8LN Broadstone Dorset | British | Accountant | 51909770001 | |||||
| WARD, Albert Joseph Reginald | Director | Abbots Court Deerhurst GL19 4BX Gloucester Gloucestershire | British | Company Director | 12379270001 |
Who are the persons with significant control of BROOKHOUSE NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookhouse Group 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