BROOKHOUSE RETAIL LIMITED

Key Data

Status

Active

Company No.

03561698

Incorporation date

11/05/1998

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

23/09/2025

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

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22/05/2025

Accounts for a small company made up to 2024-09-24

View PDF (20 pages)

23/09/2024

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

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28/05/2024

Accounts for a small company made up to 2023-09-24

View PDF (20 pages)

25/09/2023

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

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02/06/2023

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

View PDF (21 pages)

30/09/2022

Registration of charge 035616980010, created on 2022-09-28

View PDF (23 pages)

29/09/2022

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

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19/05/2022

Accounts for a small company made up to 2021-09-24

View PDF (22 pages)

20/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 5 in full

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20/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 035616980007 in full

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20/01/2022

Satisfaction of charge 035616980009 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 035616980008 in full

View PDF (1 pages)

23/09/2021

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

View PDF (3 pages)

22/06/2021

Accounts for a small company made up to 2020-09-24

View PDF (21 pages)

23/09/2020

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

View PDF (3 pages)

21/05/2020

Accounts for a small company made up to 2019-09-24

View PDF (21 pages)

24/09/2019

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

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-09-24

View PDF (20 pages)

26/09/2018

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

View PDF (3 pages)

21/06/2018

Accounts for a small company made up to 2017-09-24

View PDF (19 pages)

26/09/2017

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

View PDF (3 pages)

19/09/2017

Appointment of Mr Heath David Broadbent as a director on 2017-09-18

View PDF (2 pages)

05/06/2017

Full accounts made up to 2016-09-24

View PDF (21 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-24

View PDF (17 pages)

18/02/2016

Registration of charge 035616980009, created on 2016-02-15

View PDF (30 pages)

28/09/2015

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

View PDF (4 pages)

23/06/2015

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

View PDF (2 pages)

17/05/2015

Full accounts made up to 2014-09-24

View PDF (17 pages)

26/09/2014

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

View PDF (4 pages)

28/05/2014

Full accounts made up to 2013-09-24

View PDF (16 pages)

26/09/2013

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

View PDF (4 pages)

25/06/2013

Full accounts made up to 2012-09-24

View PDF (15 pages)

23/04/2013

Registration of charge 035616980007

View PDF (11 pages)

23/04/2013

Registration of charge 035616980008

View PDF (24 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

08/11/2012

Appointment of Michael Edward Nuttall as a director

View PDF (2 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 (4 pages)

25/06/2012

Full accounts made up to 2011-09-24

View PDF (15 pages)

05/10/2011

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

View PDF (4 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (16 pages)

28/09/2010

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

View PDF (4 pages)

28/09/2010

Director's details changed for Mr Andrew Jeremy Gardner on 2010-09-02

View PDF (2 pages)

28/09/2010

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

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28/09/2010

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

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-09-24

View PDF (16 pages)

23/09/2009

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

View PDF (3 pages)

28/04/2009

Full accounts made up to 2008-09-24

View PDF (18 pages)

24/09/2008

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

View PDF (3 pages)

24/09/2008

Location of debenture register

View PDF (1 pages)

24/09/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-09-24

View PDF (18 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/03/2008

Resolutions

View PDF (2 pages)

27/02/2008

Appointment terminated secretary james banfi

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (2 pages)

28/09/2007

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

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28/07/2007

Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-09-24

View PDF (18 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 (18 pages)

26/09/2005

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

View PDF (3 pages)

29/07/2005

Full accounts made up to 2004-09-24

View PDF (18 pages)

29/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

04/10/2004

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 (18 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2003

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

View PDF (7 pages)

08/06/2003

Full accounts made up to 2002-09-24

View PDF (19 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

24/10/2002

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

View PDF (7 pages)

08/02/2002

Full accounts made up to 2001-09-24

View PDF (15 pages)

17/12/2001

Certificate of change of name

View PDF (2 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: russell house 94/96 chapel road sale cheshire M33 7DX

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-09-24

View PDF (16 pages)

27/09/2000

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

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-09-24

View PDF (14 pages)

22/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

20/09/1999

Director resigned

View PDF (1 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

24/05/1999

New director appointed

View PDF (3 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

Accounting reference date extended from 31/05/99 to 24/09/99

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

Registered office changed on 21/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (3 pages)

21/06/1998

New director appointed

View PDF (3 pages)

21/06/1998

New director appointed

View PDF (3 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Incorporation

View PDF (13 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

Small

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	38
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/1998 - 04/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/05/1998 - 04/06/1998	43699
Rowles, Alan David	Director	04/06/1998 - 13/09/1999	14
Gardner, Andrew Jeremy	Director	17/01/2005 - Present	63

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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Description

About BROOKHOUSE RETAIL LIMITED

BROOKHOUSE RETAIL LIMITED is an(a) Active company incorporated on 11/05/1998 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 RETAIL LIMITED?

BROOKHOUSE RETAIL LIMITED is currently Active. It was registered on 11/05/1998 .

Where is BROOKHOUSE RETAIL LIMITED located?

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

What does BROOKHOUSE RETAIL LIMITED do?

BROOKHOUSE RETAIL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE RETAIL LIMITED?

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