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BROOKHOUSE WINDOWS LTD

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BROOKHOUSE WINDOWS LTD

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Key Data

Status

Active

Company No.

05265634

Incorporation date

20/10/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

2 Buckthorn Close, Swinton, Mexborough S64 8QYCopy
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Latest events (Record since 20/10/2004)
dot icon21/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon07/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon29/10/2020
Registered office address changed from 59 Wentworth Road Swinton Mexborough South Yorkshire S64 8JZ to 2 Buckthorn Close Swinton Mexborough S64 8QY on 2020-10-29
View PDF (1 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon17/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon13/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2015
Micro company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon30/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Director's details changed for Michael Holmes on 2014-05-10
View PDF (2 pages)
dot icon30/10/2014
Secretary's details changed for Deborah Holmes on 2014-05-10
View PDF (1 pages)
dot icon27/06/2014
Termination of appointment of Craig Porter as a director
View PDF (1 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon18/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2013
Registered office address changed from 8 Aspen Way Swinton Mexborough South Yorkshire S64 8QX on 2013-11-18
View PDF (1 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon14/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon10/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon24/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Registered office address changed from 158 Hemper Lane Greenhill Sheffield S8 7FE on 2010-08-03
View PDF (2 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon21/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2009
Director's details changed for Michael Holmes on 2009-10-20
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Craig Porter on 2009-10-20
View PDF (2 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon22/01/2009
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon04/12/2008
Return made up to 20/10/07; no change of members
View PDF (7 pages)
dot icon20/11/2008
Registered office changed on 20/11/2008 from 30-36 burton road neepsend sheffield S3 8BX
View PDF (1 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon08/12/2006
Return made up to 20/10/06; full list of members
View PDF (7 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon25/11/2005
Return made up to 20/10/05; full list of members
View PDF (7 pages)
dot icon19/11/2004
New director appointed
View PDF (1 pages)
dot icon19/11/2004
New director appointed
View PDF (1 pages)
dot icon19/11/2004
New secretary appointed
View PDF (1 pages)
dot icon19/11/2004
Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/10/2004
Secretary resigned
View PDF (1 pages)
dot icon22/10/2004
Director resigned
View PDF (1 pages)
dot icon20/10/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+73.35 % *

* during past year

Cash in Bank

£631.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
325.00
-
0.00
436.00
-
2022
1
1.32K
-
0.00
364.00
-
2023
1
24.00
-
0.00
631.00
-
2023
1
24.00
-
0.00
631.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

24.00 £Descended-98.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

631.00 £Ascended73.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michael Holmes
Director
20/10/2004 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/10/2004 - 21/10/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
19/10/2004 - 21/10/2004
41295
Holmes, Deborah
Secretary
19/10/2004 - Present
-
Porter, Craig
Director
20/10/2004 - 27/06/2014
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROOKHOUSE WINDOWS LTD

BROOKHOUSE WINDOWS LTD is an(a) Active company incorporated on 20/10/2004 with the registered office located at 2 Buckthorn Close, Swinton, Mexborough S64 8QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKHOUSE WINDOWS LTD?

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BROOKHOUSE WINDOWS LTD is currently Active. It was registered on 20/10/2004 .

Where is BROOKHOUSE WINDOWS LTD located?

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BROOKHOUSE WINDOWS LTD is registered at 2 Buckthorn Close, Swinton, Mexborough S64 8QY.

What does BROOKHOUSE WINDOWS LTD do?

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BROOKHOUSE WINDOWS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BROOKHOUSE WINDOWS LTD have?

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BROOKHOUSE WINDOWS LTD had 1 employees in 2023.

What is the latest filing for BROOKHOUSE WINDOWS LTD?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-20 with no updates.