Brookhouse Property Holdings Limited in 168-170 Washway Road SALE - M33 6RH

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Brookhouse Property Holdings Limited SALE

Founded in 2001, Brookhouse Property Holdings, classified under reg no. 04334893 is an active company. Currently registered at Prospect House M33 6RH, Sale the company has been in the business for twenty three years. Its financial year was closed on 24th September and its latest financial statement was filed on Saturday 24th September 2022. Since Thursday 14th March 2002 Brookhouse Property Holdings Limited is no longer carrying the name Brookhouse Project Management.

Currently there are 2 directors in the the company, namely Emma H. and Andrew G.. In addition one secretary - Peter C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James B. who worked with the the company until 18 February 2008.

Brookhouse Property Holdings 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	04334893
Date of Incorporation	Wed, 5th Dec 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	24th September
Company age	23 years old
Account next due date	Mon, 24th Jun 2024 (38 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

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: 07 December 2012

Resigned: 15 June 2015

Ian M.

Position: Director

Appointed: 05 December 2001

Resigned: 31 December 2004

James B.

Position: Secretary

Appointed: 05 December 2001

Resigned: 18 February 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 05 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

John H.

Position: Director

Appointed: 05 December 2001

Resigned: 04 October 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Brookhouse Group Limited from Sale, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned 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	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Brookhouse Project Management	March 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 24th September 2022 filed on: 2nd, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 24th September 2022 filed on: 2nd, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th September 2021 filed on: 19th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th September 2020 filed on: 22nd, June 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 24th September 2019 filed on: 21st, May 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 24th September 2018 filed on: 28th, December 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Sunday 24th September 2017 filed on: 21st, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 24th September 2016 filed on: 5th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 24th September 2015 filed on: 21st, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 24th September 2014 filed on: 17th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 11th December 2014	capital
AA	Full accounts data made up to Tuesday 24th September 2013 filed on: 30th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Full accounts data made up to Monday 24th September 2012 filed on: 25th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 17th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 24th September 2011 filed on: 25th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 13th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 24th September 2010 filed on: 16th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 24th September 2009 filed on: 1st, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 24th September 2008 filed on: 12th, June 2009	accounts	Free Download (16 pages)
353	Location of register of members filed on: 12th, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, December 2008	address	Free Download (1 page)
363a	Period up to Friday 12th December 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 24th September 2007 filed on: 7th, July 2008	accounts	Free Download (15 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester lancashire 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 lancashire M41 7LY filed on: 28th, July 2007	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 24th September 2006 filed on: 27th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 24th September 2006 filed on: 27th, July 2007	accounts	Free Download (15 pages)
363a	Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 24th September 2005 filed on: 19th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 24th September 2005 filed on: 19th, July 2006	accounts	Free Download (15 pages)
363a	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 24th September 2004 filed on: 29th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 24th September 2004 filed on: 29th, July 2005	accounts	Free Download (16 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 24th September 2003 filed on: 14th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 24th September 2003 filed on: 14th, April 2004	accounts	Free Download (15 pages)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 17/09/03 from: unit 12, mercury park, mercury way, urmston manchester lancashire M41 7LY filed on: 17th, September 2003	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: unit 12, mercury park, mercury way, urmston manchester lancashire M41 7LY filed on: 17th, September 2003	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 24th September 2002 filed on: 13th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 24th September 2002 filed on: 13th, June 2003	accounts	Free Download (9 pages)
363s	Period up to Monday 16th December 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 16th December 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 24/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 24/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (17 pages)

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