BROOKHOUSE SWINDON LIMITED

Key Data

Status

Dissolved

Company No.

04077394

Incorporation date

25/09/2000

Size

Dormant

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 25/09/2000)

02/01/2026

Final Gazette dissolved following liquidation

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02/10/2025

Return of final meeting in a members' voluntary winding up

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10/06/2025

Amended accounts for a dormant company made up to 2024-09-24

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05/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/06/2025

Registered office address changed from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH to 1 George Leigh Street Manchester M4 5DL on 2025-06-05

View PDF (3 pages)

04/06/2025

Declaration of solvency

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03/06/2025

Resolutions

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22/05/2025

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

View PDF (7 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

28/05/2024

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

View PDF (7 pages)

27/11/2023

Satisfaction of charge 1 in full

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06/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

02/06/2023

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

View PDF (7 pages)

29/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

19/05/2022

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

View PDF (7 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

22/06/2021

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

View PDF (7 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

21/05/2020

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

View PDF (7 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

04/06/2019

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

View PDF (7 pages)

28/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

08/02/2018

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

View PDF (7 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

02/06/2017

Accounts for a dormant company made up to 2016-09-24

View PDF (7 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

22/06/2016

Accounts for a dormant company made up to 2015-09-24

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-25 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)

13/05/2015

Accounts for a dormant company made up to 2014-09-24

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

28/05/2014

Accounts for a dormant company made up to 2013-09-24

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-24

View PDF (8 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)

03/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

06/08/2012

Auditor's resignation

View PDF (1 pages)

25/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (8 pages)

14/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (9 pages)

28/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Mr Andrew Jeremy Gardner on 2010-09-25

View PDF (2 pages)

28/09/2010

Director's details changed for Mr John Hindle on 2010-09-25

View PDF (2 pages)

28/09/2010

Secretary's details changed for Mr Peter Chape on 2010-09-25

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-09-24

View PDF (10 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

12/06/2009

Full accounts made up to 2008-09-24

View PDF (13 pages)

29/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Location of debenture register

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)

28/09/2007

Return made up to 25/09/07; 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 (14 pages)

04/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-09-24

View PDF (14 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

29/07/2005

Full accounts made up to 2004-09-24

View PDF (13 pages)

29/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

22/10/2004

Return made up to 25/09/04; full list of members

View PDF (3 pages)

14/04/2004

Full accounts made up to 2003-09-24

View PDF (15 pages)

15/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

04/06/2003

Full accounts made up to 2002-09-24

View PDF (12 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

24/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

22/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-09-24

View PDF (10 pages)

26/10/2001

Certificate of change of name

View PDF (2 pages)

11/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

18/09/2001

New director appointed

View PDF (3 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)

18/01/2001

Accounting reference date shortened from 30/09/01 to 24/09/01

View PDF (1 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Registered office changed on 11/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

25/09/2000

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

25/09/2025

Last change occurred

24/09/2024

Accounts

Dormant

Last made up date

24/09/2024

Next account date

24/09/2025

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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	25/09/2000 - 01/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/09/2000 - 01/12/2000	43699
Pogson, Mark Christopher	Director	12/12/2001 - 29/11/2004	16
Cunningham, Heather Ruth	Director	07/12/2012 - 15/06/2015	40

Persons with Significant Control

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

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Description

About BROOKHOUSE SWINDON LIMITED

BROOKHOUSE SWINDON LIMITED is an(a) Dissolved company incorporated on 25/09/2000 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 SWINDON LIMITED?

BROOKHOUSE SWINDON LIMITED is currently Dissolved. It was registered on 25/09/2000 and dissolved on 02/01/2026.

Where is BROOKHOUSE SWINDON LIMITED located?

BROOKHOUSE SWINDON LIMITED is registered at ONE EXPRESS, 1 George Leigh Street, Manchester M4 5DL.

What does BROOKHOUSE SWINDON LIMITED do?

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

What is the latest filing for BROOKHOUSE SWINDON LIMITED?

The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.