BROOKHOUSE (PRESTON) LIMITED
Overview
| Company Name | BROOKHOUSE (PRESTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06932250 |
| 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 (PRESTON) 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 (PRESTON) LIMITED located?
| Registered Office Address | 168-170 Washway Road M33 6RH Sale |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKHOUSE (PRESTON) 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 (PRESTON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for BROOKHOUSE (PRESTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 24, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 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 Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 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 Jun 12, 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 Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Heath David Broadbent as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2016 | 18 pages | AA | ||||||||||
Full accounts made up to Sep 24, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Emma Hindle as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 24, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 24, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOKHOUSE (PRESTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPE, Peter | Secretary | Washway Road M33 6RH Sale 168-170 | British | 128204680001 | ||||||
| BROADBENT, Heath David | Director | Washway Road M33 6RH Sale 168-170 | England | British | Construction Director | 185441940001 | ||||
| GARDNER, Andrew Jeremy | Director | Washway Road M33 6RH Sale 168-170 | United Kingdom | British | Director | 102740340001 | ||||
| HINDLE, Emma | Director | Washway Road M33 6RH Sale 168-170 | United Kingdom | British | Company Director | 195676770001 | ||||
| NUTTALL, Michael Edward | Director | Washway Road M33 6RH Sale 168-170 | England | British | Surveyor | 89422030001 | ||||
| CHAPE, Peter | Director | Washway Road M33 6RH Sale 168-170 | England | British | Solicitor | 128204680001 | ||||
| HINDLE, John | Director | Washway Road M33 6RH Sale 168-170 | United Kingdom | British | Director | 4891900001 |
Who are the persons with significant control of BROOKHOUSE (PRESTON) 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
| |||||||||||||
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