BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED

BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10009684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED located?

    Registered Office Address
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 24, 2025
    Next Accounts Due OnJun 24, 2026
    Last Accounts
    Last Accounts Made Up ToSep 24, 2024

    What is the status of the latest confirmation statement for BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2024

    6 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2023

    6 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2022

    6 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2021

    6 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 100096840003 in full

    1 pagesMR04

    Satisfaction of charge 100096840001 in full

    1 pagesMR04

    Satisfaction of charge 100096840002 in full

    1 pagesMR04

    Satisfaction of charge 100096840003 in part

    1 pagesMR04

    Accounts for a dormant company made up to Sep 24, 2020

    6 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2019

    6 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2017

    6 pagesAA

    Appointment of Mr Heath David Broadbent as a director on Sep 18, 2017

    2 pagesAP01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2016

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Sep 24, 2016

    1 pagesAA01

    Who are the officers of BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Heath David
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    Director
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    EnglandBritish185441940001
    GARDNER, Andrew Jeremy
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    Director
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    United KingdomBritish102740340001
    NUTTALL, Michael Edward
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    Director
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    EnglandBritish89422030001

    Who are the persons with significant control of BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    England
    Apr 06, 2016
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04452639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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