BROOKHOUSE RETAIL LIMITED
Overview
| Company Name | BROOKHOUSE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03561698 |
| 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 RETAIL 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 RETAIL 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 RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINTO LIMITED | May 11, 1998 | May 11, 1998 |
What are the latest accounts for BROOKHOUSE RETAIL 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 RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for BROOKHOUSE RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 24, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 24, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 24, 2022 | 21 pages | AA | ||
Registration of charge 035616980010, created on Sep 28, 2022 | 23 pages | MR01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 24, 2021 | 22 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 035616980007 in full | 1 pages | MR04 | ||
Satisfaction of charge 035616980009 in full | 1 pages | MR04 | ||
Satisfaction of charge 035616980008 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 24, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 24, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 24, 2018 | 20 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 24, 2017 | 19 pages | AA | ||
Confirmation statement made on Sep 23, 2017 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 24, 2016 | 21 pages | AA | ||
Who are the officers of BROOKHOUSE RETAIL 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 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FORRESTER, Robert Thomas | Director | 3 Mallory Court Enville Road WA14 2NP Bowden Cheshire | British | Finance Director | 76716700001 | |||||
| HINDLE, John | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | United Kingdom | British | Director | 4891900001 | ||||
| KERSHAW, Malcolm Howard | Director | Binghill Cottage Binghill Road AB13 0JL Milltimber Aberdeenshire | United Kingdom | British | Director | 86569240001 | ||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | Accountant | 103608350001 | |||||
| ROWLES, Alan David | Director | 2 Pheasant Rise Bowdon WA14 3HL Altrincham Cheshire | United Kingdom | British | Director | 34428700001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKHOUSE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookhouse Group Limited | Apr 06, 2016 | 168-170 Washway Road M33 6RH Sale Prospect House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0