BROOKHOUSE (BRADFORD) LIMITED
Overview
| Company Name | BROOKHOUSE (BRADFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03999337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHOUSE (BRADFORD) 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
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROOKHOUSE (BRADFORD) 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 (BRADFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKHOUSE (WIDNES) LIMITED | May 09, 2003 | May 09, 2003 |
| BROOKHOUSE HORSHAM LIMITED | Jul 05, 2000 | Jul 05, 2000 |
| CALMWEB LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for BROOKHOUSE (BRADFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 24, 2024 |
| Next Accounts Due On | Jun 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2023 |
What is the status of the latest confirmation statement for BROOKHOUSE (BRADFORD) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for BROOKHOUSE (BRADFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 24, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2021 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Sep 24, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2018 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Sep 24, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Heath David Broadbent as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 24, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Emma Hindle as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 24, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 24, 2013 | 13 pages | AA | ||||||||||
Full accounts made up to Sep 24, 2012 | 13 pages | AA | ||||||||||
Who are the officers of BROOKHOUSE (BRADFORD) 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 | ||||||
| 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 | ||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | Accountant | 103608350001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKHOUSE (BRADFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookhouse Group Limited | Apr 06, 2016 | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire England | No | ||||||||||
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Natures of Control
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Does BROOKHOUSE (BRADFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 14, 2001 Delivered On Feb 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land/blds being 32 carfax,horsham; t/no WSX151237; l/hold land/blds being land at piries place,horsham; WSX169176. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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