Brookhouse Helsby Limited
- Active
- Incorporated on 23 May 2000
Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH
Previous Names:
Brookhouse Glasgow Limited - 18 Mar 2002
Brookhouse Glasgow Limited - 4 Jul 2000
Dailyanglo Limited - 23 May 2000
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 Helsby Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Helsby Limited is currently in active status and it was incorporated on 23 May 2000 (24 years 4 months 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 Helsby 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 | Michael Edward Nuttall | Director | 8 Nov 2012 | British | Active |
| 5 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | - | Active |
| 6 | Peter Chape | Secretary | 13 Mar 2003 | - | Active |
| 7 | Peter Chape | Secretary | 13 Mar 2003 | British | Active |
| 8 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 9 | Robert Thomas Forrester | Director | 19 Jun 2000 | British | Resigned 28 Jun 2001 |
| 10 | John Hindle | Director | 19 Jun 2000 | British | Resigned 4 Oct 2012 |
| 11 | James Peter Banfi | Secretary | 19 Jun 2000 | - | Resigned 18 Feb 2008 |
| 12 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 23 May 2000 | - | Resigned 19 Jun 2000 |
| 13 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 23 May 2000 | - | Resigned 19 Jun 2000 |
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 Helsby (Retail) 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 Helsby 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 | Confirmation Statement - No Updates | 23 May 2024 | Download PDF |
| 3 | Accounts - Small | 1 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 May 2023 | Download PDF |
| 5 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 24 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 8 | Accounts - Small | 21 May 2020 | Download PDF 18 Pages |
| 9 | Confirmation Statement - No Updates | 24 May 2019 | Download PDF 3 Pages |
| 10 | Accounts - Small | 24 Dec 2018 | Download PDF 17 Pages |
| 11 | Accounts - Full | 20 Jun 2018 | Download PDF 17 Pages |
| 12 | Confirmation Statement - No Updates | 25 May 2018 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 5 Pages |
| 15 | Accounts - Full | 5 Jun 2017 | Download PDF 18 Pages |
| 16 | Accounts - Full | 23 Jun 2016 | Download PDF 15 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 4 Pages |
| 20 | Accounts - Full | 18 May 2015 | Download PDF 15 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 4 Pages |
| 22 | Accounts - Full | 28 May 2014 | Download PDF 14 Pages |
| 23 | Accounts - Full | 25 Jun 2013 | Download PDF 14 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2013 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 8 Nov 2012 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 27 | Accounts - Full | 25 Jun 2012 | Download PDF 15 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 3 Pages |
| 29 | Accounts - Full | 16 Jun 2011 | Download PDF 16 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 4 Pages |
| 31 | Accounts - Full | 1 Jun 2010 | Download PDF 16 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 4 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 25 May 2010 | Download PDF 1 Pages |
| 36 | Accounts - Full | 12 Jun 2009 | Download PDF 16 Pages |
| 37 | Annual Return - Legacy | 26 May 2009 | Download PDF 3 Pages |
| 38 | Accounts - Full | 7 Jul 2008 | Download PDF 15 Pages |
| 39 | Annual Return - Legacy | 30 May 2008 | Download PDF 3 Pages |
| 40 | Address - Legacy | 29 May 2008 | Download PDF 1 Pages |
| 41 | Address - Legacy | 29 May 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 43 | Resolution | 9 Jan 2008 | Download PDF 2 Pages |
| 44 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 45 | Accounts - Full | 27 Jul 2007 | Download PDF 16 Pages |
| 46 | Annual Return - Legacy | 6 Jun 2007 | Download PDF 3 Pages |
| 47 | Accounts - Full | 19 Jul 2006 | Download PDF 16 Pages |
| 48 | Annual Return - Legacy | 25 May 2006 | Download PDF 3 Pages |
| 49 | Accounts - Full | 1 Aug 2005 | Download PDF 15 Pages |
| 50 | Annual Return - Legacy | 27 May 2005 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 10 Jun 2004 | Download PDF 3 Pages |
| 54 | Accounts - Full | 14 Apr 2004 | Download PDF 16 Pages |
| 55 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 12 Jun 2003 | Download PDF 7 Pages |
| 57 | Accounts - Full | 4 Jun 2003 | Download PDF 16 Pages |
| 58 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 30 May 2002 | Download PDF 7 Pages |
| 60 | Change Of Name - Certificate Company | 18 Mar 2002 | Download PDF 2 Pages |
| 61 | Accounts - Full | 28 Jan 2002 | Download PDF 13 Pages |
| 62 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 13 Jun 2001 | Download PDF 6 Pages |
| 65 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 66 | Mortgage - Legacy | 24 Oct 2000 | Download PDF 5 Pages |
| 67 | Accounts - Legacy | 12 Jul 2000 | Download PDF 1 Pages |
| 68 | Incorporation - Memorandum Articles | 7 Jul 2000 | Download PDF 9 Pages |
| 69 | Change Of Name - Certificate Company | 3 Jul 2000 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 30 Jun 2000 | Download PDF 3 Pages |
| 71 | Address - Legacy | 30 Jun 2000 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 30 Jun 2000 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 30 Jun 2000 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 28 Jun 2000 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 28 Jun 2000 | Download PDF 1 Pages |
| 76 | Incorporation - Company | 23 May 2000 | Download PDF 13 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.