BROOKHOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03253375

Incorporation date

23/09/1996

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1996)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

22/05/2025

Group of companies' accounts made up to 2024-09-24

View PDF (39 pages)

24/01/2025

Notification of Andrew Jeremy Gardner as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Notification of Heather Ruth Cunningham as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Change of details for Ms Emma Hindle as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Cessation of Aggregate Company S.A.R.L. as a person with significant control on 2025-01-24

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

28/05/2024

Group of companies' accounts made up to 2023-09-24

View PDF (38 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

15/06/2023

Amended group of companies' accounts made up to 2022-09-24

View PDF (37 pages)

01/06/2023

Accounts for a small company made up to 2022-09-24

View PDF (13 pages)

29/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

24/08/2022

Amended group of companies' accounts made up to 2021-09-24

View PDF (36 pages)

19/05/2022

Total exemption full accounts made up to 2021-09-24

View PDF (9 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

22/06/2021

Group of companies' accounts made up to 2020-09-24

View PDF (37 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

21/05/2020

Group of companies' accounts made up to 2019-09-24

View PDF (36 pages)

27/01/2020

Notification of Emma Hindle as a person with significant control on 2020-01-27

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

31/12/2018

Group of companies' accounts made up to 2018-09-24

View PDF (36 pages)

25/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

25/09/2018

Termination of appointment of John Roger Dent as a director on 2018-09-23

View PDF (1 pages)

20/06/2018

Group of companies' accounts made up to 2017-09-24

View PDF (36 pages)

26/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mr Alan Scanlan Murdoch as a director on 2017-09-18

View PDF (2 pages)

05/06/2017

Group of companies' accounts made up to 2016-09-24

View PDF (35 pages)

29/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

21/06/2016

Group of companies' accounts made up to 2015-09-24

View PDF (33 pages)

28/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

23/06/2015

Appointment of Emma Hindle as a director on 2015-06-15

View PDF (2 pages)

17/05/2015

Group of companies' accounts made up to 2014-09-24

View PDF (33 pages)

30/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

29/05/2014

Group of companies' accounts made up to 2013-09-24

View PDF (32 pages)

26/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

25/06/2013

Group of companies' accounts made up to 2012-09-24

View PDF (31 pages)

05/10/2012

Termination of appointment of John Hindle as a director

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

27/09/2012

Termination of appointment of Malcolm Kershaw as a director

View PDF (1 pages)

25/06/2012

Group of companies' accounts made up to 2011-09-24

View PDF (30 pages)

05/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

16/06/2011

Group of companies' accounts made up to 2010-09-24

View PDF (30 pages)

28/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Malcolm Howard Kershaw on 2010-09-23

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Andrew Jeremy Gardner on 2010-09-23

View PDF (2 pages)

28/09/2010

Director's details changed for John Roger Dent on 2010-09-23

View PDF (2 pages)

28/09/2010

Director's details changed for Mr John Hindle on 2010-09-23

View PDF (2 pages)

28/09/2010

Director's details changed for Heather Ruth Cunningham on 2010-09-23

View PDF (2 pages)

28/09/2010

Secretary's details changed for Mr Peter Chape on 2010-09-23

View PDF (1 pages)

01/06/2010

Group of companies' accounts made up to 2009-09-24

View PDF (30 pages)

28/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

12/06/2009

Full accounts made up to 2008-09-24

View PDF (15 pages)

08/02/2009

Director appointed john roger dent

View PDF (2 pages)

30/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

30/09/2008

Location of debenture register

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from unit 12 mercury park mercury way manchester M41 7LY

View PDF (1 pages)

30/09/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-09-24

View PDF (13 pages)

27/02/2008

Appointment terminated secretary james banfi

View PDF (1 pages)

27/02/2008

Appointment terminated director james banfi

View PDF (1 pages)

28/09/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

27/07/2007

Full accounts made up to 2006-09-24

View PDF (13 pages)

04/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-09-24

View PDF (12 pages)

26/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-09-24

View PDF (10 pages)

29/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

22/10/2004

Return made up to 23/09/04; full list of members

View PDF (3 pages)

14/04/2004

Full accounts made up to 2003-09-24

View PDF (9 pages)

15/10/2003

Return made up to 23/09/03; full list of members

View PDF (9 pages)

04/06/2003

Full accounts made up to 2002-09-25

View PDF (10 pages)

15/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

22/10/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

07/10/2002

Director resigned

View PDF (1 pages)

28/12/2001

Group of companies' accounts made up to 2001-09-24

View PDF (29 pages)

04/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

16/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

30/03/2001

Registered office changed on 30/03/01 from: c/o brookhouse group LTD russell house 94-96 chapel road sale cheshire M33 7DX

View PDF (1 pages)

29/12/2000

Full group accounts made up to 2000-09-24

View PDF (28 pages)

27/09/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

22/02/2000

Full group accounts made up to 1999-09-24

View PDF (30 pages)

08/12/1999

New director appointed

View PDF (2 pages)

22/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

20/09/1999

Director resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (3 pages)

19/02/1999

Full group accounts made up to 1998-09-24

View PDF (25 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

16/09/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

30/03/1998

Full group accounts made up to 1997-09-24

View PDF (27 pages)

09/10/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Accounting reference date shortened from 30/09/97 to 24/09/97

View PDF (1 pages)

14/05/1997

Registered office changed on 14/05/97 from: mercury park mercury way barton dock road manchester M41 7GP

View PDF (1 pages)

13/03/1997

Statement of affairs

View PDF (0 pages)

13/03/1997

Ad 06/01/97--------- £ si 216@1

View PDF (0 pages)

20/02/1997

Ad 06/01/97--------- £ si 216@1=216 £ ic 2/218

View PDF (2 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (3 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

New secretary appointed

View PDF (3 pages)

22/11/1996

Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/09/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2024

Next confirmation date

23/09/2026

Last change occurred

24/09/2024

Accounts

Group

Last made up date

24/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hindle, Emma	Director	15/06/2015 - Present	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1996 - 08/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/1996 - 08/10/1996	43699
Rowles, Alan David	Director	05/01/1997 - 13/09/1999	14
Murdoch, Alan Scanlan	Director	18/09/2017 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BROOKHOUSE PROPERTIES LIMITED

BROOKHOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 23/09/1996 with the registered office located at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKHOUSE PROPERTIES LIMITED?

BROOKHOUSE PROPERTIES LIMITED is currently Active. It was registered on 23/09/1996 .

Where is BROOKHOUSE PROPERTIES LIMITED located?

BROOKHOUSE PROPERTIES LIMITED is registered at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH.

What does BROOKHOUSE PROPERTIES LIMITED do?

BROOKHOUSE PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE PROPERTIES LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.