Brookhouse (prescot) Limited in 168-170 Washway Road SALE

Brookhouse (prescot) Limited SALE

Brookhouse (prescot) started in year 2003 as Private Limited Company with registration number 04829474. The Brookhouse (prescot) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sale at Prospect House. Postal code: M33 6RH.

At the moment there are 4 directors in the the company, namely Heath B., Emma H. and Michael N. and others. In addition one secretary - Peter C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James B. who worked with the the company until 18 February 2008.

Brookhouse (prescot) Limited Address / Contact

Office Address	Prospect House
Office Address2	168-170 Washway Road
Town	Sale
Post code	M33 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04829474
Date of Incorporation	Fri, 11th Jul 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	24th September
Company age	21 years old
Account next due date	Mon, 24th Jun 2024 (58 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Heath B.

Position: Director

Appointed: 18 September 2017

Emma H.

Position: Director

Appointed: 15 June 2015

Michael N.

Position: Director

Appointed: 08 November 2012

Andrew G.

Position: Director

Appointed: 17 January 2005

Peter C.

Position: Secretary

Appointed: 11 July 2003

James B.

Position: Director

Appointed: 11 July 2003

Resigned: 11 July 2008

Ian M.

Position: Director

Appointed: 11 July 2003

Resigned: 31 December 2004

James B.

Position: Secretary

Appointed: 11 July 2003

Resigned: 18 February 2008

John H.

Position: Director

Appointed: 11 July 2003

Resigned: 04 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Brookhouse Group Limited from Sale, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brookhouse Group Limited

Prospect House 168-170 Washway Road, Sale, Cheshire, M33 6RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02221654
Notified on	11 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-24 filed on: 2nd, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-24 filed on: 2nd, June 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2021-09-24 filed on: 19th, May 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2020-09-24 filed on: 22nd, June 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-09-24 filed on: 21st, May 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-09-24 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-09-24 filed on: 21st, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-09-24 filed on: 6th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-09-24 filed on: 21st, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-09-24 filed on: 17th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 1.00 GBP	capital
AA	Full accounts data made up to 2013-09-24 filed on: 29th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-24 filed on: 25th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-24 filed on: 25th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 13th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-09-24 filed on: 16th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-24 filed on: 1st, June 2010	accounts	Free Download (15 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-24 filed on: 12th, June 2009	accounts	Free Download (16 pages)
190	Location of debenture register filed on: 18th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2008	address	Free Download (1 page)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-24 filed on: 7th, July 2008	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2008	resolution	Free Download (2 pages)
287	Registered office changed on 28/07/07 from: unit 12 mercury park, mercury way, manchester gtr manchester M41 7LY filed on: 28th, July 2007	address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: unit 12 mercury park, mercury way, manchester gtr manchester M41 7LY filed on: 28th, July 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-09-24 filed on: 27th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-24 filed on: 27th, July 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
122	S-div 23/06/06 filed on: 28th, September 2006	capital	Free Download (1 page)
122	S-div 23/06/06 filed on: 28th, September 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2006	resolution	Free Download (1 page)
363a	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-24 filed on: 19th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-24 filed on: 19th, July 2006	accounts	Free Download (13 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-24 filed on: 16th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-24 filed on: 16th, May 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(353)	Registered office changed on 02/08/04; Location of debenture register address changed	annual return
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(353)	Registered office changed on 02/08/04; Location of debenture register address changed	annual return
225	Accounting reference date extended from 31/07/04 to 24/09/04 filed on: 16th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 24/09/04 filed on: 16th, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, July 2003	incorporation	Free Download (17 pages)

Brookhouse (prescot) Limited SALE

Brookhouse (prescot) Limited Address / Contact

Company Information / Profile

Company staff

Heath B.

Emma H.

Michael N.

Andrew G.

Peter C.

James B.

Ian M.

James B.

John H.

Swift Incorporations Limited

People with significant control

Company filings

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