BROOKHOUS HOLDINGS LIMITED

Overview

Company Name	BROOKHOUS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02970801
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1994
Date of Cessation	Apr 07, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKHOUS HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BROOKHOUS HOLDINGS LIMITED located?

Registered Office Address	The Belmont, Suite 2a 89 Middleton Road M8 4JY Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKHOUS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROOKHOUS HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 20, 2024

What are the latest filings for BROOKHOUS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 20, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2026	Application to strike the company off the register	1 pages	DS01

Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Dec 08, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jul 29, 2024	Registered office address changed from Suite 2a Middleton Road Manchester M8 4JY England to The Belmont, Suite 2a 89 Middleton Road Manchester M8 4JY on Jul 29, 2024	1 pages	AD01

Jul 29, 2024	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to Suite 2a Middleton Road Manchester M8 4JY on Jul 29, 2024	1 pages	AD01

Oct 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Oct 19, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Jun 16, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 03, 2016	Confirmation statement made on Sep 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BROOKHOUS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Paul 60 Polefield Road Prestwich M25 2QW Manchester	May 10, 2006		Secretary	60 Polefield Road Prestwich M25 2QW Manchester		British		37628920002
BROOKES, Paul 60 Polefield Road Prestwich M25 2QW Manchester	Sep 26, 1994		Director	60 Polefield Road Prestwich M25 2QW Manchester	England	British	1960-12	37628920002
HOUSLEY, Mark 6 Stablefold Worsley M28 2ED Manchester Lancashire	Sep 26, 1994		Director	6 Stablefold Worsley M28 2ED Manchester Lancashire	England	British	1968-10	43976610006
BROOKES, Paul 60 Polefield Road Prestwich M25 2QW Manchester	Sep 26, 1994	Aug 13, 2001	Secretary	60 Polefield Road Prestwich M25 2QW Manchester		British		37628920002
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Sep 18, 2000	Aug 13, 2001	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
WILKINSON, Stanley 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	Aug 13, 2001	May 10, 2006	Secretary	52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire		British		11282130001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 23, 1994	Sep 26, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Sep 18, 2000	Aug 13, 2001	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 23, 1994	Sep 26, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKHOUS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axiom Internet Group Ltd

Apr 06, 2016

Lissadel Street

M6 6AP Salford

Technology House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Part 21a Of The Companies Act 2006 And The Register Of People With Significant Control Regulations 2016
Place Registered	England
Registration Number	03947081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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