BROOKHOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BROOKHOUSE PROPERTIES LIMITED
COMPANY NUMBER
03253375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/1996
(28 years and 2 months old)
WEBSITE
www.brookhousegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
23/09/1996
30/09/1997
DOUBLETABLE LIMITED
CHESHIRE
M33 6RH
Telephone: 04161968365
TPS: No
Prospect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
Russell House
94-96 Chapel Road
Sale
Cheshire
M33 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE CO SARL | N/A | N/A |
| BROOKHOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BROOKHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKHOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKHOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKHOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/1999 - Present (25 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Secretary |
Current: 32 Past: 17 |
View Report |
|
17/01/2005 - Present (19 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 43 Past: 20 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | John Roger Dent (913616598) has left the board |
| 24/06/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Alan Scanlan Murdoch (911762236) Appointed |
| 28/09/2017 | Alan Scanlan Murdoch (923805662) has left the board |
| 21/09/2017 | New Board Member Alan Scanlan Murdoch (923805662) Appointed |
| 09/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Emma Hindle (919567677) Appointed |
| 25/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 09/10/2012 | John Hindle (900489190) has left the board |
| 01/10/2012 | Malcolm Howard Kershaw has left the board |
| 01/10/2012 | New Annual Return filed |
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