Company Information for BROOK HOUSE LIMITED
LANE END LODGE, SHEPHERDS GREEN, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QN,
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Company Registration Number
02748709
Private Limited Company
Active |
Company Name | |
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BROOK HOUSE LIMITED | |
Legal Registered Office | |
LANE END LODGE, SHEPHERDS GREEN ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4QN Other companies in RG9 | |
Company Number | 02748709 | |
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Company ID Number | 02748709 | |
Date formed | 1992-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB584685878 |
Last Datalog update: | 2023-10-08 08:50:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOK HOUSE (LANGHAM) LTD | 15 BURLEY ROAD LANGHAM OAKHAM RUTLAND LE15 7HY | Active - Proposal to Strike off | Company formed on the 2014-03-27 | |
BROOK HOUSE (BARKING) MANAGEMENT CO. LIMITED | UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY | Active | Company formed on the 1972-12-15 | |
BROOK HOUSE (CHADDESLEY CORBETT) LIMITED | BROOK HOUSE 1 HEMMING WAY CHADDESLEY CORBETT CHADDESLEY CORBETT WORCESTERSHIRE DY10 4SF | Dissolved | Company formed on the 2003-03-25 | |
BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED | 701 CHAPELIER HOUSE EASTFIELDS AVENUE LONDON SW18 1LR | Active | Company formed on the 1995-01-03 | |
BROOK HOUSE (FLEET) MANAGEMENT LIMITED | 7A HOWICK PLACE LONDON SW1P 1DZ | Active - Proposal to Strike off | Company formed on the 2006-08-16 | |
BROOK HOUSE (GUERNSEY) LIMITED | 15/21 COMMERCIAL ARCADE ST PETER PORT GY1 1JX | Active | Company formed on the 2005-02-11 | |
BROOK HOUSE (HEATON CHAPEL) MANAGEMENT COMPANY LIMITED | GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH | Active | Company formed on the 2007-02-14 | |
BROOK HOUSE (HIGHBROOK) LIMITED | Brook House Hammingden Lane Highbrook WEST SUSSEX RH17 6SR | Active | Company formed on the 1994-04-15 | |
BROOK HOUSE (KIDDERMINSTER) LIMITED | 1 LAMORNA COURT 43 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG | Active | Company formed on the 2006-06-16 | |
BROOK HOUSE (SANDFORD) LIMITED | THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH | Dissolved | Company formed on the 2009-05-07 | |
BROOK HOUSE (SOLSBURY PARK) MANAGEMENT COMPANY LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2006-01-18 | |
BROOK HOUSE (TWICKENHAM) LIMITED | C/O SNELLER PROPERTY CONSULTANTS LIMITED BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT | Active | Company formed on the 2001-08-13 | |
BROOK HOUSE 2002 LIMITED | BRIGADE WORKS BRIGADE STREET LONDON SE3 0TW | Active - Proposal to Strike off | Company formed on the 2002-01-31 | |
BROOK HOUSE ACCOUNTING SERVICES LIMITED | BROOK HOUSE BROOK STREET MITCHELDEAN GL17 0AU | Active | Company formed on the 2012-03-13 | |
BROOK HOUSE AGRICULTURE LIMITED | FINIAL HOUSE RECTORY LANE FULBECK GRANTHAM LINCOLNSHIRE NG32 3JS | Dissolved | Company formed on the 1997-01-23 | |
BROOK HOUSE BREWERY LIMITED | 12 BESTHORPE ROAD COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7NP | Active | Company formed on the 2013-05-17 | |
BROOK HOUSE BUSINESS CONSULTANTS LIMITED | BROOK HOUSE BISHOPS FROME WORCESTER WORCESTERSHIRE WR6 5BG | Active | Company formed on the 2013-03-12 | |
BROOK HOUSE CONSTRUCTION SERVICES LIMITED | BROOK HOUSE FARM, BROOKHOUSE LANE, FRAMFIELD EAST SUSSEX TN22 5QJ | Active - Proposal to Strike off | Company formed on the 2006-01-19 | |
BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED | BROOK HOUSE, BROOK LANE BOTLEY SOUTHAMPTON HANTS SO30 2ER | Active | Company formed on the 1968-09-06 | |
BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED | 2 BROOK HOUSE COURT LAKESIDE ROAD LYMM CHESHIRE WA13 0GR | Active | Company formed on the 2001-07-30 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA CLARE GRESHAM PIM |
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ALEXANDRA CLARE GRESHAM PIM |
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ROY STEPHEN WALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH MACHARS LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
GARLIESTON REGENERATION GROUP | Director | 2004-04-20 | CURRENT | 2004-04-20 | Dissolved 2018-05-15 | |
ENVIRONMENTAL ENERGY (UK) LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
CALEDONIAN POWER LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Alexandra Clare Gresham Pim on 2023-06-26 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Clare Gresham Pim on 2010-09-18 | |
CH01 | Director's details changed for Alexandra Clare Gresham Pim on 1999-01-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE GRESHAM PIM / 15/01/1999 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE GRESHAM PIM / 15/01/1999 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA CLARE GRESHAM PIM on 1999-01-15 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: VANE HOUSE NUFFIELD HENLEY ON THAMES OXFORDSHIRE RG9 5RT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/99 | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
88(2)R | AD 15/05/98--------- £ SI 98@1=98 £ IC 2/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/98 | |
363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: FB HALE AND CO 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/07/94 | |
ELRES | S386 DISP APP AUDS 11/07/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 11A VANSITTART ROAD WINDSOR BERKS SL4 5BZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 372 OLD STREET LONDON. EC1V 9LT | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 38,997 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK HOUSE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 34,416 |
Current Assets | 2012-01-01 | £ 59,542 |
Debtors | 2012-01-01 | £ 25,126 |
Fixed Assets | 2012-01-01 | £ 886 |
Shareholder Funds | 2012-01-01 | £ 21,431 |
Tangible Fixed Assets | 2012-01-01 | £ 886 |
Debtors and other cash assets
BROOK HOUSE LIMITED owns 5 domain names.
calendargenerator.co.uk julessinclair.co.uk pavilioncottage.co.uk brookhouse.co.uk gallowayplants.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |