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Home > England & Wales Companies > BROOKHOUSE DEVELOPMENTS LIMITED
Company Information for

BROOKHOUSE DEVELOPMENTS LIMITED

168-170 WASHWAY ROAD, SALE, M33 6RH,
Company Registration Number
07160283
Private Limited Company
Active

Company Overview

About Brookhouse Developments Ltd
BROOKHOUSE DEVELOPMENTS LIMITED was founded on 2010-02-17 and has its registered office in Sale. The organisation's status is listed as "Active". Brookhouse Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKHOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
168-170 WASHWAY ROAD
SALE
M33 6RH
Other companies in M33
 
Previous Names
BHGW VENTURE (1) LIMITED02/06/2010
Filing Information
Company Number 07160283
Company ID Number 07160283
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988817540  
Last Datalog update: 2024-07-05 11:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE DEVELOPMENTS LIMITED
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Companies with same name BROOKHOUSE DEVELOPMENTS LIMITED
The following companies were found which have the same name as BROOKHOUSE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKHOUSE DEVELOPMENTS PTY LTD Active Company formed on the 2021-10-18

Company Officers of BROOKHOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER CHAPE
Company Secretary 2010-02-17
ANDREW JEREMY GARDNER
Director 2010-02-17
DOMINIC MARK WARING
Director 2010-02-17
PETER LEO WARING
Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER RUTH CUNNINGHAM
Director 2012-12-07 2012-12-07
JOHN HINDLE
Director 2010-02-17 2012-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JEREMY GARDNER MERE'S 2 MANAGEMENT LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (LOWESTOFT) NOMINEES VI LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (PETERBOROUGH) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
ANDREW JEREMY GARDNER BROOKHOUSE (LEIGH) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
ANDREW JEREMY GARDNER LANCET HOMES LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ANDREW JEREMY GARDNER BROOKHOUSE (YSTALYFERA) LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
ANDREW JEREMY GARDNER BROOKHOUSE (ALEXANDRA) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ANDREW JEREMY GARDNER BROOKHOUSE HELSBY (RETAIL) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
ANDREW JEREMY GARDNER ARTHUR KERSHAW FUNERAL SERVICES LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
ANDREW JEREMY GARDNER BROOKHOUSE HOMES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
ANDREW JEREMY GARDNER BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
ANDREW JEREMY GARDNER EH VENTURES LIMITED Director 2010-02-15 CURRENT 2010-02-15 Liquidation
ANDREW JEREMY GARDNER BROOKHOUSE (PRESTON) LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JEREMY GARDNER OLDHAM PROPERTY PARTNERSHIPS LIMITED Director 2005-01-01 CURRENT 1994-03-18 Active
ANDREW JEREMY GARDNER AJG CONSULTING LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active
DOMINIC MARK WARING BROOKHOUSE HOMES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
DOMINIC MARK WARING PDW NOMINEE CO LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
DOMINIC MARK WARING BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
DOMINIC MARK WARING J WARING & SONS LTD Director 2007-08-21 CURRENT 2007-08-21 Active
DOMINIC MARK WARING LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Liquidation
DOMINIC MARK WARING CONCEPT DISTRIBUTION LIMITED Director 2004-10-01 CURRENT 2004-05-12 Active
PETER LEO WARING THE HUB (NW) LIMITED Director 2016-06-01 CURRENT 2016-05-31 Active
PETER LEO WARING WARING & CO LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
PETER LEO WARING AURUM HOMES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
PETER LEO WARING ML RETAIL DEVELOPMENT LTD Director 2014-01-20 CURRENT 2014-01-20 Active
PETER LEO WARING MIDAS LAND LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER LEO WARING JWS PROPERTY DEVELOPMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
PETER LEO WARING GLASS DESIGN SOLUTIONS LTD Director 2011-05-05 CURRENT 2011-04-21 Active
PETER LEO WARING BROOKHOUSE HOMES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
PETER LEO WARING PDW NOMINEE CO LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
PETER LEO WARING BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
PETER LEO WARING J WARING & SONS LTD Director 2007-08-21 CURRENT 2007-08-21 Active
PETER LEO WARING ANCHOR COURT (BLACKBURN) MANAGEMENT COMPANY LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
PETER LEO WARING LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Liquidation
PETER LEO WARING CONCEPT DISTRIBUTION LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-06-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-19PSC02Notification of Pdw Nominee Co Limited as a person with significant control on 2019-01-22
2019-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HINDLE
2019-02-19PSC07CESSATION OF BHGW VENTURE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29SH02Sub-division of shares on 2019-01-16
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0117/02/15 ANNUAL RETURN FULL LIST
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0117/02/14 ANNUAL RETURN FULL LIST
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 24/09/12
2013-03-12AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-08AA01Current accounting period extended from 24/09/13 TO 30/09/13
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CUNNINGHAM
2012-12-12AP01DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
2012-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 24/09/11
2012-03-09AR0117/02/12 ANNUAL RETURN FULL LIST
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-13AA24/09/10 TOTAL EXEMPTION FULL
2011-02-25AR0117/02/11 FULL LIST
2010-06-02RES15CHANGE OF NAME 12/05/2010
2010-06-02CERTNMCOMPANY NAME CHANGED BHGW VENTURE (1) LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27AA01CURRSHO FROM 28/02/2011 TO 24/09/2010
2010-05-24RES01ADOPT ARTICLES 12/05/2010
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BROOKHOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKHOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-30 Satisfied BROOKHOUSE GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-24
Annual Accounts
2011-09-24
Annual Accounts
2010-09-24

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 BROOKHOUSE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKHOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROOKHOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHOUSE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKHOUSE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHOUSE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKHOUSE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKHOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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