Brookhouse Properties Limited in 168-170 Washway Road SALE

Brookhouse Properties Limited SALE

Founded in 1996, Brookhouse Properties, classified under reg no. 03253375 is an active company. Currently registered at Prospect House M33 6RH, Sale the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 24th September and its latest financial statement was filed on Sat, 24th Sep 2022. Since Tue, 30th Sep 1997 Brookhouse Properties Limited is no longer carrying the name Doubletable.

At present there are 4 directors in the the firm, namely Alan M., Emma H. and Andrew G. and others. In addition one secretary - Peter C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brookhouse Properties 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	03253375
Date of Incorporation	Mon, 23rd Sep 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	24th September
Company age	28 years old
Account next due date	Mon, 24th Jun 2024 (55 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Alan M.

Position: Director

Appointed: 18 September 2017

Emma H.

Position: Director

Appointed: 15 June 2015

Andrew G.

Position: Director

Appointed: 17 January 2005

Peter C.

Position: Secretary

Appointed: 13 March 2003

Heather C.

Position: Director

Appointed: 11 October 1999

John D.

Position: Director

Appointed: 30 December 2008

Resigned: 23 September 2018

James B.

Position: Director

Appointed: 10 March 2003

Resigned: 18 February 2008

Malcolm K.

Position: Director

Appointed: 11 December 2002

Resigned: 24 September 2012

Ian M.

Position: Director

Appointed: 02 July 2001

Resigned: 31 December 2004

Robert F.

Position: Director

Appointed: 26 April 1999

Resigned: 28 June 2001

Graham B.

Position: Secretary

Appointed: 06 January 1997

Resigned: 10 February 1999

Malcolm K.

Position: Director

Appointed: 06 January 1997

Resigned: 24 September 2002

Alan R.

Position: Director

Appointed: 06 January 1997

Resigned: 14 September 1999

John H.

Position: Director

Appointed: 09 October 1996

Resigned: 04 October 2012

James B.

Position: Secretary

Appointed: 09 October 1996

Resigned: 18 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 09 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 09 October 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Emma H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Aggregate Company S.a.r.l. that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Emma H.

Notified on	27 January 2020
Nature of control:	significiant influence or control

Aggregate Company S.A.R.L.

20 Rue Des Peupliers, L-2328, Luxembourg, Luxembourg

Legal authority	Luxembourg Law On Commercial Companies 10 August 1915, As Amended From Time To Time
Legal form	Limited Company
Country registered	Luxembourg
Place registered	The Luxembourg Trade Register
Registration number	B93373
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Doubletable	September 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 24th Sep 2022 filed on: 1st, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 24th Sep 2022 filed on: 1st, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Sep 2021 filed on: 19th, May 2022	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 24th Sep 2020 filed on: 22nd, June 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 24th Sep 2019 filed on: 21st, May 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2018 filed on: 31st, December 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 24th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 24th Sep 2016 filed on: 5th, June 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 24th Sep 2015 filed on: 21st, June 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 218.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 24th Sep 2014 filed on: 17th, May 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 218.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 24th Sep 2013 filed on: 29th, May 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 24th Sep 2011 filed on: 25th, June 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 24th Sep 2010 filed on: 16th, June 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 24th Sep 2009 filed on: 1st, June 2010	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2008 filed on: 12th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 24th Sep 2007 filed on: 7th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2006 filed on: 27th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2006 filed on: 27th, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2003 filed on: 14th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2003 filed on: 14th, April 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 15/10/03	annual return
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 25th Sep 2002 filed on: 4th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 25th Sep 2002 filed on: 4th, June 2003	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2001 filed on: 28th, December 2001	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2001 filed on: 28th, December 2001	accounts	Free Download (29 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 24th Sep 2000 filed on: 29th, December 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 24th Sep 2000 filed on: 29th, December 2000	accounts	Free Download (28 pages)
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (7 pages)
363(288)	Wed, 27th Sep 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 24th Sep 1999 filed on: 22nd, February 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Fri, 24th Sep 1999 filed on: 22nd, February 2000	accounts	Free Download (30 pages)
363s	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Thu, 24th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 24th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Wed, 24th Sep 1997 filed on: 30th, March 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Wed, 24th Sep 1997 filed on: 30th, March 1998	accounts	Free Download (27 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 24/09/97 filed on: 8th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 24/09/97 filed on: 8th, July 1997	accounts	Free Download (1 page)

Brookhouse Properties Limited SALE

Brookhouse Properties Limited Address / Contact

Company Information / Profile

Company staff

Alan M.

Emma H.

Andrew G.

Peter C.

Heather C.

John D.

James B.

Malcolm K.

Ian M.

Robert F.

Graham B.

Malcolm K.

Alan R.

John H.

James B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us