Brookhouse Northern Limited
- Active
- Incorporated on 16 Feb 1989
Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH
Previous Names:
Greenland Passage Limited - 17 Dec 2001
Greenland Passage Limited - 20 Apr 1989
Balahouse Limited - 16 Feb 1989
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 Northern Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Northern Limited is currently in active status and it was incorporated on 16 Feb 1989 (35 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 Northern 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 | 26 Apr 1999 | British | Resigned 28 Jun 2001 |
| 10 | Graham Battersby | Secretary | 2 Sep 1996 | - | Resigned 10 Feb 1999 |
| 11 | Alan David Rowles | Director | 26 Jan 1995 | British | Resigned 14 Sep 1999 |
| 12 | Malcolm Howard Kershaw | Director | 26 Jan 1995 | British | Resigned 24 Sep 2002 |
| 13 | Paul Richard Turner | Secretary | 25 Jan 1995 | British | Resigned 2 Sep 1996 |
| 14 | John Hindle | Director | 25 Jan 1995 | British | Resigned 4 Oct 2012 |
| 15 | Paul Richard Turner | Director | 25 Jan 1995 | British | Resigned 6 Jan 1997 |
| 16 | James Peter Banfi | Secretary | 25 Jan 1995 | - | Resigned 18 Feb 2008 |
| 17 | Philip Peed | Director | 16 Jan 1995 | British | Resigned 25 Jan 1995 |
| 18 | Charles Michael Mogg | Director | 1 Feb 1993 | British | Resigned 25 Jan 1995 |
| 19 | Clive Antony Thompson | Director | 1 Feb 1993 | - | Resigned 25 Jan 1995 |
| 20 | Karl Johan Rude Andersen | Director | 19 Aug 1992 | Danish | Resigned 25 Jan 1995 |
| 21 | Henrik Stig Moller | Director | 19 Aug 1992 | Danish | Resigned 25 Jan 1995 |
| 22 | Peter David Snowdon | Director | 14 Jun 1991 | British | Resigned 25 Jan 1995 |
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 Northern 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 | 19 Feb 2024 | Download PDF |
| 3 | Accounts - Small | 1 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Feb 2023 | Download PDF |
| 5 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 Feb 2021 | Download PDF 3 Pages |
| 7 | Accounts - Small | 21 May 2020 | Download PDF 15 Pages |
| 8 | Confirmation Statement - No Updates | 19 Feb 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 10 | Accounts - Small | 23 Dec 2018 | Download PDF 15 Pages |
| 11 | Accounts - Small | 21 Jun 2018 | Download PDF 15 Pages |
| 12 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 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 18 Pages |
| 15 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 9 Pages |
| 16 | Accounts - Full | 21 Jun 2016 | Download PDF 15 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 10 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 19 | Accounts - Full | 18 May 2015 | Download PDF 15 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 10 Pages |
| 21 | Accounts - Full | 28 May 2014 | Download PDF 13 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 10 Pages |
| 23 | Accounts - Full | 25 Jun 2013 | Download PDF 13 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 10 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 - Dormant | 25 Jun 2012 | Download PDF 11 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2012 | Download PDF 9 Pages |
| 29 | Accounts - Full | 16 Jun 2011 | Download PDF 13 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 9 Pages |
| 31 | Accounts - Full | 1 Jun 2010 | Download PDF 13 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 16 Feb 2010 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 16 Feb 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 16 Feb 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2010 | Download PDF 10 Pages |
| 36 | Accounts - Full | 12 Jun 2009 | Download PDF 13 Pages |
| 37 | Address - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 5 Pages |
| 39 | Accounts - Full | 7 Jul 2008 | Download PDF 16 Pages |
| 40 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 41 | Address - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 20 Feb 2008 | Download PDF 4 Pages |
| 43 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 44 | Accounts - Full | 27 Jul 2007 | Download PDF 16 Pages |
| 45 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 4 Pages |
| 46 | Accounts - Full | 19 Jul 2006 | Download PDF 15 Pages |
| 47 | Annual Return - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
| 48 | Accounts - Full | 1 Aug 2005 | Download PDF 18 Pages |
| 49 | Annual Return - Legacy | 1 Mar 2005 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 52 | Accounts - Full | 14 Apr 2004 | Download PDF 18 Pages |
| 53 | Annual Return - Legacy | 20 Feb 2004 | Download PDF 8 Pages |
| 54 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 55 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 56 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 57 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 58 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 59 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 60 | Accounts - Full | 8 Jun 2003 | Download PDF 20 Pages |
| 61 | Annual Return - Legacy | 11 Apr 2003 | Download PDF 8 Pages |
| 62 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 18 Feb 2003 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 11 Feb 2002 | Download PDF 8 Pages |
| 66 | Accounts - Full | 28 Jan 2002 | Download PDF 17 Pages |
| 67 | Change Of Name - Certificate Company | 17 Dec 2001 | Download PDF 2 Pages |
| 68 | Mortgage - Legacy | 24 Sep 2001 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 71 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 20 Feb 2001 | Download PDF 8 Pages |
| 73 | Accounts - Full | 29 Dec 2000 | Download PDF 16 Pages |
| 74 | Annual Return - Legacy | 16 Mar 2000 | Download PDF 8 Pages |
| 75 | Accounts - Full | 22 Feb 2000 | Download PDF 15 Pages |
| 76 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 24 May 1999 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 18 Feb 1999 | Download PDF 1 Pages |
| 79 | Accounts - Full | 12 Feb 1999 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 10 Feb 1999 | Download PDF 4 Pages |
| 81 | Mortgage - Legacy | 23 Jul 1998 | Download PDF 4 Pages |
| 82 | Accounts - Full | 30 Mar 1998 | Download PDF 13 Pages |
| 83 | Mortgage - Legacy | 18 Feb 1998 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 10 Feb 1998 | Download PDF 4 Pages |
| 85 | Mortgage - Legacy | 3 Jan 1998 | Download PDF 3 Pages |
| 86 | Mortgage - Legacy | 31 Oct 1997 | Download PDF 7 Pages |
| 87 | Mortgage - Legacy | 30 Oct 1997 | Download PDF 3 Pages |
| 88 | Mortgage - Legacy | 30 Oct 1997 | Download PDF 7 Pages |
| 89 | Accounts - Full | 21 May 1997 | Download PDF 14 Pages |
| 90 | Mortgage - Legacy | 19 May 1997 | Download PDF 3 Pages |
| 91 | Address - Legacy | 14 May 1997 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 13 May 1997 | Download PDF 3 Pages |
| 93 | Annual Return - Legacy | 20 Feb 1997 | Download PDF |
| 94 | Capital - Legacy | 27 Jan 1997 | Download PDF 5 Pages |
| 95 | Officers - Legacy | 27 Jan 1997 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 12 Sep 1996 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 12 Sep 1996 | Download PDF 1 Pages |
| 98 | Accounts - Full | 23 Aug 1996 | Download PDF 15 Pages |
| 99 | Mortgage - Legacy | 22 Aug 1996 | Download PDF 2 Pages |
| 100 | Mortgage - Legacy | 22 Aug 1996 | Download PDF 1 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.