BROOKHOUSE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04334820

Incorporation date

05/12/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

09/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

29/04/2024

Declaration of solvency

View PDF (5 pages)

29/04/2024

Registered office address changed from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH to One Express 1 George Leigh Street Manchester M4 5DL on 2024-04-29

View PDF (3 pages)

28/04/2024

Resolutions

View PDF (1 pages)

28/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-09-24

View PDF (11 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

19/05/2022

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

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-24

View PDF (11 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

21/05/2020

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

View PDF (15 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

31/12/2018

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

View PDF (14 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/06/2018

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

View PDF (15 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-09-24

View PDF (15 pages)

12/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-24

View PDF (12 pages)

14/12/2015

Annual return made up to 2015-12-05 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)

23/06/2015

Termination of appointment of Heather Ruth Cunningham as a director on 2015-06-15

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-09-24

View PDF (12 pages)

11/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

28/05/2014

Full accounts made up to 2013-09-24

View PDF (11 pages)

10/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

25/06/2013

Full accounts made up to 2012-09-24

View PDF (11 pages)

17/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

07/12/2012

Appointment of Ms Heather Ruth Cunningham as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of John Hindle as a director

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-09-24

View PDF (12 pages)

13/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (13 pages)

23/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

01/06/2010

Full accounts made up to 2009-09-24

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr Andrew Jeremy Gardner on 2009-12-05

View PDF (2 pages)

14/12/2009

Director's details changed for Mr John Hindle on 2009-12-05

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mr Peter Chape on 2009-12-05

View PDF (1 pages)

12/06/2009

Full accounts made up to 2008-09-24

View PDF (13 pages)

12/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

12/12/2008

Location of debenture register

View PDF (1 pages)

12/12/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-09-24

View PDF (12 pages)

27/02/2008

Appointment terminated secretary james banfi

View PDF (1 pages)

17/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

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 (12 pages)

15/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-09-24

View PDF (12 pages)

08/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

29/07/2005

Full accounts made up to 2004-09-24

View PDF (12 pages)

29/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-09-24

View PDF (13 pages)

06/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

08/06/2003

Full accounts made up to 2002-09-24

View PDF (13 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

02/08/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

27/01/2002

Accounting reference date shortened from 31/12/02 to 24/09/02

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (3 pages)

14/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (3 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Incorporation

View PDF (17 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

24/09/2022

Next confirmation date

05/12/2024

Last change occurred

24/09/2022

Accounts

Total Exemption Full

Last made up date

24/09/2022

Next account date

24/09/2023

Next due on

24/06/2024

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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	05/12/2001 - 05/12/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/12/2001 - 05/12/2001	43699
Cunningham, Heather Ruth	Director	07/12/2012 - 15/06/2015	40
Gardner, Andrew Jeremy	Director	17/01/2005 - Present	63

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROOKHOUSE SERVICES LIMITED

BROOKHOUSE SERVICES LIMITED is an(a) Liquidation company incorporated on 05/12/2001 with the registered office located at One Express, 1 George Leigh Street, Manchester M4 5DL. There are currently 3 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 SERVICES LIMITED?

BROOKHOUSE SERVICES LIMITED is currently Liquidation. It was registered on 05/12/2001 .

Where is BROOKHOUSE SERVICES LIMITED located?

BROOKHOUSE SERVICES LIMITED is registered at One Express, 1 George Leigh Street, Manchester M4 5DL.

What does BROOKHOUSE SERVICES LIMITED do?

BROOKHOUSE SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE SERVICES LIMITED?

The latest filing was on 09/02/2025: Final Gazette dissolved following liquidation.