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

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Brookhouse Services Limited SALE

Brookhouse Services started in year 2001 as Private Limited Company with registration number 04334820. The Brookhouse Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Sale at Prospect House. Postal code: M33 6RH.

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

Brookhouse Services 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	04334820
Date of Incorporation	Wed, 5th Dec 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	24th September
Company age	23 years old
Account next due date	Mon, 24th Jun 2024 (23 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

Alan N.

Position: Director

Appointed: 18 February 2002

Resigned: 15 June 2002

John H.

Position: Director

Appointed: 05 December 2001

Resigned: 04 October 2012

Ian M.

Position: Director

Appointed: 05 December 2001

Resigned: 31 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 05 December 2001

James B.

Position: Secretary

Appointed: 05 December 2001

Resigned: 18 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

People with significant control

The register of persons with significant control that own or control the company is made up 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	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH on Mon, 29th Apr 2024 to One Express 1 George Leigh Street Manchester M4 5DL filed on: 29th, April 2024	address	Free Download (3 pages)

Type		Category	Free download
AD01	Change of registered address from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH on Mon, 29th Apr 2024 to One Express 1 George Leigh Street Manchester M4 5DL filed on: 29th, April 2024	address	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Sep 2022 filed on: 2nd, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Sep 2021 filed on: 19th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Sep 2020 filed on: 22nd, June 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 24th Sep 2019 filed on: 21st, May 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 24th Sep 2018 filed on: 31st, December 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 24th Sep 2017 filed on: 25th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2016 filed on: 5th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 24th Sep 2015 filed on: 21st, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2014 filed on: 17th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 24th Sep 2013 filed on: 28th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 24th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 17th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2011 filed on: 25th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 13th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2010 filed on: 16th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 24th Sep 2009 filed on: 1st, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 14th, December 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 (13 pages)
190	Location of debenture register filed on: 12th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 12th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 24th Sep 2007 filed on: 7th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete 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 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 M41 7LY filed on: 28th, July 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 24th Sep 2006 filed on: 27th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2006 filed on: 27th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 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 drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2004 filed on: 29th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2004 filed on: 29th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2003 filed on: 14th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2003 filed on: 14th, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/01/04	annual return
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/01/04	annual return
AA	Full accounts for the period ending Tue, 24th Sep 2002 filed on: 8th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 24th Sep 2002 filed on: 8th, June 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	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	Certificate of incorporation filed on: 5th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2001	incorporation	Free Download (17 pages)

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