Brookhouse Group Limited
- Active
- Incorporated on 16 Feb 1988
Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH
Previous Names:
Adelane Limited - 16 Feb 1988
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Brookhouse Group Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Group Limited is currently in active status and it was incorporated on 16 Feb 1988 (36 years 7 months 7 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 Group 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 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 3 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 4 | James Peter Banfi | Director | 19 Feb 2013 | - | Resigned 3 Dec 2019 |
| 5 | Michael Edward Nuttall | Director | 8 Nov 2012 | British | Active |
| 6 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | - | Active |
| 7 | Peter Chape | Secretary | 13 Mar 2003 | British | Active |
| 8 | Peter Chape | Secretary | 13 Mar 2003 | - | Active |
| 9 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 10 | Mark Christopher Pogson | Director | 12 Jan 2001 | British | Resigned 29 Nov 2004 |
| 11 | William Peter Thomas | Director | 12 Jan 2001 | British | Resigned 31 Dec 2009 |
| 12 | Robert Thomas Forrester | Director | 26 Apr 1999 | British | Resigned 28 Jun 2001 |
| 13 | Graham Battersby | Secretary | 2 Sep 1996 | - | Resigned 10 Feb 1999 |
| 14 | Malcolm Howard Kershaw | Director | 8 Jul 1994 | British | Resigned 24 Sep 2002 |
| 15 | Alan David Rowles | Director | 4 May 1993 | British | Resigned 14 Sep 1999 |
| 16 | James Peter Banfi | Secretary | 4 Jan 1993 | - | Resigned 18 Feb 2008 |
| 17 | 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 Properties 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 Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 28 May 2024 | Download PDF |
| 2 | Accounts - Full | 1 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF 3 Pages |
| 4 | Accounts - Full | 22 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 18 Jan 2021 | Download PDF 4 Pages |
| 6 | Resolution | 26 Jun 2020 | Download PDF 2 Pages |
| 7 | Incorporation - Memorandum Articles | 26 Jun 2020 | Download PDF 25 Pages |
| 8 | Accounts - Full | 21 May 2020 | Download PDF 22 Pages |
| 9 | Capital - Allotment Shares | 13 Mar 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 21 Jan 2020 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 22 Jan 2019 | Download PDF 3 Pages |
| 13 | Accounts - Small | 2 Jan 2019 | Download PDF 21 Pages |
| 14 | Accounts - Small | 21 Jun 2018 | Download PDF 21 Pages |
| 15 | Confirmation Statement - No Updates | 23 Jan 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 17 | Accounts - Full | 2 Jun 2017 | Download PDF 24 Pages |
| 18 | Confirmation Statement - Updates | 19 Jan 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 21 Jun 2016 | Download PDF 18 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 22 | Accounts - Full | 17 May 2015 | Download PDF 19 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2015 | Download PDF 4 Pages |
| 24 | Accounts - Full | 28 May 2014 | Download PDF 18 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 4 Pages |
| 26 | Accounts - Full | 25 Jun 2013 | Download PDF 18 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 22 Feb 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 8 Nov 2012 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 31 | Accounts - Full | 25 Jun 2012 | Download PDF 18 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 3 Pages |
| 33 | Resolution | 16 Sep 2011 | Download PDF 13 Pages |
| 34 | Accounts - Full | 16 Jun 2011 | Download PDF 22 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 3 Pages |
| 36 | Accounts - Made Up Date | 1 Jun 2010 | Download PDF 21 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2010 | Download PDF 4 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 18 Jan 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 18 Jan 2010 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 18 Jan 2010 | Download PDF 1 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 18 Jan 2010 | Download PDF 1 Pages |
| 42 | Resolution | 4 Jan 2010 | Download PDF 2 Pages |
| 43 | Resolution | 4 Jan 2010 | Download PDF 2 Pages |
| 44 | Capital - Allotment Shares | 4 Jan 2010 | Download PDF 4 Pages |
| 45 | Accounts - Full | 12 Jun 2009 | Download PDF 24 Pages |
| 46 | Address - Legacy | 21 Jan 2009 | Download PDF 1 Pages |
| 47 | Address - Legacy | 21 Jan 2009 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 4 Pages |
| 49 | Accounts - Full | 7 Jul 2008 | Download PDF 22 Pages |
| 50 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 17 Jan 2008 | Download PDF 3 Pages |
| 52 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 53 | Accounts - Full | 27 Jul 2007 | Download PDF 21 Pages |
| 54 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 28 Sep 2006 | Download PDF 5 Pages |
| 56 | Accounts - Full | 19 Jul 2006 | Download PDF 21 Pages |
| 57 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 3 Pages |
| 58 | Accounts - Full | 1 Aug 2005 | Download PDF 21 Pages |
| 59 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 8 Pages |
| 61 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 63 | Mortgage - Legacy | 23 Sep 2004 | Download PDF 3 Pages |
| 64 | Accounts - Full | 14 Apr 2004 | Download PDF 21 Pages |
| 65 | Annual Return - Legacy | 25 Jan 2004 | Download PDF 8 Pages |
| 66 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 67 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 68 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 69 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 70 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 71 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 72 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 73 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 74 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 75 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 77 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 78 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 79 | Address - Legacy | 17 Sep 2003 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 1 Jul 2003 | Download PDF 3 Pages |
| 81 | Accounts - Full | 8 Jun 2003 | Download PDF 24 Pages |
| 82 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 28 Sep 2002 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 2 Aug 2002 | Download PDF 1 Pages |
| 87 | Accounts - Full | 28 Jan 2002 | Download PDF 18 Pages |
| 88 | Annual Return - Legacy | 23 Jan 2002 | Download PDF 7 Pages |
| 89 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 91 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 15 Feb 2001 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 5 Feb 2001 | Download PDF 7 Pages |
| 94 | Mortgage - Legacy | 27 Jan 2001 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 20 Jan 2001 | Download PDF 2 Pages |
| 96 | Accounts - Full | 29 Dec 2000 | Download PDF 17 Pages |
| 97 | Accounts - Full | 22 Feb 2000 | Download PDF 17 Pages |
| 98 | Annual Return - Legacy | 23 Jan 2000 | Download PDF 7 Pages |
| 99 | Mortgage - Legacy | 2 Dec 1999 | Download PDF 3 Pages |
| 100 | Mortgage - Legacy | 2 Dec 1999 | Download PDF 5 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.