Active
Company Information for BROOKHOUSE DEVELOPMENTS LIMITED
168-170 WASHWAY ROAD, SALE, M33 6RH,
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Company Registration Number
07160283
Private Limited Company
Active |
Company Name | ||
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BROOKHOUSE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
168-170 WASHWAY ROAD SALE M33 6RH Other companies in M33 | ||
Previous Names | ||
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Company Number | 07160283 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BROOKHOUSE DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-10-18 |
Officer | Role | Date Appointed |
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PETER CHAPE |
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ANDREW JEREMY GARDNER |
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DOMINIC MARK WARING |
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PETER LEO WARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER RUTH CUNNINGHAM |
Director | ||
JOHN HINDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERE'S 2 MANAGEMENT LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
BROOKHOUSE (LOWESTOFT) NOMINEES VI LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
BROOKHOUSE (PETERBOROUGH) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
BROOKHOUSE (LEIGH) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
LANCET HOMES LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
BROOKHOUSE (YSTALYFERA) LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
BROOKHOUSE (ALEXANDRA) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BROOKHOUSE HELSBY (RETAIL) LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
ARTHUR KERSHAW FUNERAL SERVICES LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
BROOKHOUSE HOMES LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
BHGW VENTURE HOLDINGS LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Liquidation | |
EH VENTURES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Liquidation | |
BROOKHOUSE (PRESTON) LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
OLDHAM PROPERTY PARTNERSHIPS LIMITED | Director | 2005-01-01 | CURRENT | 1994-03-18 | Active | |
AJG CONSULTING LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
BROOKHOUSE HOMES LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
PDW NOMINEE CO LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Liquidation | |
BHGW VENTURE HOLDINGS LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Liquidation | |
J WARING & SONS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Liquidation | |
CONCEPT DISTRIBUTION LIMITED | Director | 2004-10-01 | CURRENT | 2004-05-12 | Active | |
THE HUB (NW) LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-31 | Active | |
WARING & CO LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
AURUM HOMES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
ML RETAIL DEVELOPMENT LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
MIDAS LAND LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
JWS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
GLASS DESIGN SOLUTIONS LTD | Director | 2011-05-05 | CURRENT | 2011-04-21 | Active | |
BROOKHOUSE HOMES LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
PDW NOMINEE CO LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Liquidation | |
BHGW VENTURE HOLDINGS LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Liquidation | |
J WARING & SONS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ANCHOR COURT (BLACKBURN) MANAGEMENT COMPANY LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Liquidation | |
CONCEPT DISTRIBUTION LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
PSC02 | Notification of Pdw Nominee Co Limited as a person with significant control on 2019-01-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HINDLE | |
PSC07 | CESSATION OF BHGW VENTURE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2019-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 24/09/13 TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 24/09/10 TOTAL EXEMPTION FULL | |
AR01 | 17/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED BHGW VENTURE (1) LIMITED CERTIFICATE ISSUED ON 02/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 28/02/2011 TO 24/09/2010 | |
RES01 | ADOPT ARTICLES 12/05/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BROOKHOUSE GROUP LIMITED |
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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 BROOKHOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKHOUSE DEVELOPMENTS LIMITED are:
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. |