Brookhouse Builders Limited
- Active
- Incorporated on 10 Sep 1990
Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH
Previous Names:
Changelist Limited - 10 Sep 1990
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Brookhouse Builders Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Builders Limited is currently in active status and it was incorporated on 10 Sep 1990 (34 years 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 24 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Brookhouse Builders Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Heath David Broadbent | Director | 18 Sep 2017 | British | Active |
| 2 | Michael Edward Nuttall | Director | 18 Sep 2017 | British | Active |
| 3 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 4 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 5 | Heather Ruth Cunningham | Director | 7 Dec 2012 | British | Resigned 15 Jun 2015 |
| 6 | James Peter Banfi | Director | 23 Sep 2010 | - | Resigned 3 Dec 2019 |
| 7 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | - | Active |
| 8 | Peter Chape | Secretary | 13 Mar 2003 | British | Active |
| 9 | Peter Chape | Secretary | 13 Mar 2003 | - | Active |
| 10 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 11 | Robert Thomas Forrester | Director | 26 Apr 1999 | British | Resigned 28 Jun 2001 |
| 12 | Graham Battersby | Secretary | 2 Sep 1996 | - | Resigned 10 Feb 1999 |
| 13 | Malcolm Howard Kershaw | Director | 8 Jul 1994 | British | Resigned 24 Sep 2002 |
| 14 | Alan David Rowles | Director | 4 May 1993 | British | Resigned 14 Sep 1999 |
| 15 | Paul Richard Turner | Secretary | 24 Jan 1992 | British | Resigned 2 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brookhouse Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brookhouse Builders Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 28 May 2024 | Download PDF |
| 2 | Accounts - Small | 2 Jun 2023 | Download PDF |
| 3 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Small | 21 May 2020 | Download PDF 18 Pages |
| 6 | Confirmation Statement - No Updates | 6 Jan 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2019 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 9 | Accounts - Small | 2 Jan 2019 | Download PDF 17 Pages |
| 10 | Accounts - Small | 21 Jun 2018 | Download PDF 18 Pages |
| 11 | Confirmation Statement - No Updates | 5 Jan 2018 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 14 | Accounts - Full | 5 Jun 2017 | Download PDF 19 Pages |
| 15 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 5 Pages |
| 16 | Accounts - Full | 21 Jun 2016 | Download PDF 15 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2015 | Download PDF 1 Pages |
| 20 | Accounts - Full | 17 May 2015 | Download PDF 16 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 4 Pages |
| 22 | Accounts - Full | 28 May 2014 | Download PDF 14 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 4 Pages |
| 24 | Accounts - Full | 25 Jun 2013 | Download PDF 14 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 7 Dec 2012 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 28 | Accounts - Full | 25 Jun 2012 | Download PDF 15 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2012 | Download PDF 4 Pages |
| 30 | Accounts - Full | 16 Jun 2011 | Download PDF 16 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 29 Sep 2010 | Download PDF 3 Pages |
| 33 | Accounts - Full | 1 Jun 2010 | Download PDF 16 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 11 Jan 2010 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 11 Jan 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Jan 2010 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2010 | Download PDF 4 Pages |
| 38 | Accounts - Full | 12 Jun 2009 | Download PDF 17 Pages |
| 39 | Address - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 13 Jan 2009 | Download PDF 4 Pages |
| 41 | Address - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 42 | Accounts - Full | 7 Jul 2008 | Download PDF 16 Pages |
| 43 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 7 Jan 2008 | Download PDF 3 Pages |
| 45 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 46 | Accounts - Full | 27 Jul 2007 | Download PDF 16 Pages |
| 47 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 3 Pages |
| 48 | Accounts - Full | 19 Jul 2006 | Download PDF 15 Pages |
| 49 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 3 Pages |
| 50 | Accounts - Full | 1 Aug 2005 | Download PDF 15 Pages |
| 51 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 54 | Mortgage - Legacy | 23 Sep 2004 | Download PDF 3 Pages |
| 55 | Accounts - Full | 14 Apr 2004 | Download PDF 16 Pages |
| 56 | Annual Return - Legacy | 17 Jan 2004 | Download PDF 7 Pages |
| 57 | Mortgage - Legacy | 1 Jul 2003 | Download PDF 3 Pages |
| 58 | Accounts - Full | 8 Jun 2003 | Download PDF 18 Pages |
| 59 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 7 Pages |
| 61 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 62 | Accounts - Full | 28 Jan 2002 | Download PDF 15 Pages |
| 63 | Annual Return - Legacy | 21 Jan 2002 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 66 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 16 Jan 2001 | Download PDF 7 Pages |
| 68 | Accounts - Full | 29 Dec 2000 | Download PDF 14 Pages |
| 69 | Accounts - Full | 22 Feb 2000 | Download PDF 15 Pages |
| 70 | Annual Return - Legacy | 22 Feb 2000 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 24 May 1999 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 18 Feb 1999 | Download PDF 1 Pages |
| 74 | Accounts - Full | 12 Feb 1999 | Download PDF 16 Pages |
| 75 | Annual Return - Legacy | 30 Dec 1998 | Download PDF 4 Pages |
| 76 | Accounts - Full | 30 Mar 1998 | Download PDF 15 Pages |
| 77 | Annual Return - Legacy | 7 Jan 1998 | Download PDF 4 Pages |
| 78 | Accounts - Full | 21 May 1997 | Download PDF 15 Pages |
| 79 | Address - Legacy | 14 May 1997 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 5 Feb 1997 | Download PDF 8 Pages |
| 81 | Officers - Legacy | 27 Jan 1997 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 12 Sep 1996 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 12 Sep 1996 | Download PDF 1 Pages |
| 84 | Accounts - Full | 23 Aug 1996 | Download PDF 16 Pages |
| 85 | Mortgage - Legacy | 22 Aug 1996 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 24 Jan 1996 | Download PDF 6 Pages |
| 87 | Accounts - Full | 29 Jan 1995 | Download PDF 10 Pages |
| 88 | Annual Return - Legacy | 19 Jan 1995 | Download PDF |
| 89 | Address - Legacy | 8 Jan 1995 | Download PDF |
| 90 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 91 | Officers - Legacy | 21 Jul 1994 | Download PDF |
| 92 | Annual Return - Legacy | 28 Jan 1994 | Download PDF |
| 93 | Accounts - Full | 15 Jan 1994 | Download PDF 8 Pages |
| 94 | Mortgage - Legacy | 5 Oct 1993 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 20 May 1993 | Download PDF |
| 96 | Annual Return - Legacy | 22 Jan 1993 | Download PDF |
| 97 | Accounts - Full | 10 Jan 1993 | Download PDF 9 Pages |
| 98 | Officers - Legacy | 12 Feb 1992 | Download PDF |
| 99 | Annual Return - Legacy | 3 Feb 1992 | Download PDF |
| 100 | Accounts - Full | 20 Dec 1991 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.