Brookhouse Swindon Limited
- Active
- Incorporated on 25 Sep 2000
Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH
Previous Names:
Brookhouse Edinburgh Limited - 26 Oct 2001
Vanishfocal Limited - 13 Dec 2000
Brookhouse Edinburgh Limited - 13 Dec 2000
Vanishfocal Limited - 25 Sep 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 Swindon Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Swindon Limited is currently in active status and it was incorporated on 25 Sep 2000 (23 years 11 months 28 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 Swindon Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 2 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 3 | Heather Ruth Cunningham | Director | 7 Dec 2012 | British | Resigned 15 Jun 2015 |
| 4 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | - | Active |
| 5 | Peter Chape | Secretary | 13 Mar 2003 | - | Active |
| 6 | Peter Chape | Secretary | 13 Mar 2003 | British | Active |
| 7 | Mark Christopher Pogson | Director | 12 Dec 2001 | British | Resigned 29 Nov 2004 |
| 8 | John Hindle | Director | 12 Sep 2001 | British | Resigned 4 Oct 2012 |
| 9 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 10 | Robert Thomas Forrester | Director | 1 Dec 2000 | British | Resigned 28 Jun 2001 |
| 11 | James Peter Banfi | Secretary | 1 Dec 2000 | - | Resigned 18 Feb 2008 |
| 12 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 25 Sep 2000 | - | Resigned 1 Dec 2000 |
| 13 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 25 Sep 2000 | - | Resigned 1 Dec 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 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 Swindon Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Oct 2023 | Download PDF |
| 3 | Accounts - Dormant | 2 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Sep 2022 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 22 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 21 May 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 27 Sep 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 4 Jun 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 28 Sep 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 8 Feb 2018 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 2 Jun 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 22 Jun 2016 | Download PDF 8 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 4 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2015 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 13 May 2015 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2014 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 28 May 2014 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 25 Jun 2013 | Download PDF 8 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 7 Dec 2012 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 4 Pages |
| 27 | Auditors - Resignation Company | 6 Aug 2012 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 25 Jun 2012 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2011 | Download PDF 4 Pages |
| 30 | Accounts - Full | 16 Jun 2011 | Download PDF 9 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 28 Sep 2010 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 35 | Accounts - Full | 1 Jun 2010 | Download PDF 10 Pages |
| 36 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 3 Pages |
| 37 | Accounts - Full | 12 Jun 2009 | Download PDF 13 Pages |
| 38 | Address - Legacy | 29 Sep 2008 | Download PDF 1 Pages |
| 39 | Address - Legacy | 29 Sep 2008 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 29 Sep 2008 | Download PDF 4 Pages |
| 41 | Accounts - Full | 7 Jul 2008 | Download PDF 12 Pages |
| 42 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 28 Sep 2007 | Download PDF 3 Pages |
| 44 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 45 | Accounts - Full | 27 Jul 2007 | Download PDF 14 Pages |
| 46 | Annual Return - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
| 47 | Accounts - Full | 19 Jul 2006 | Download PDF 14 Pages |
| 48 | Mortgage - Legacy | 26 Nov 2005 | Download PDF 3 Pages |
| 49 | Annual Return - Legacy | 21 Nov 2005 | Download PDF 3 Pages |
| 50 | Accounts - Full | 29 Jul 2005 | Download PDF 13 Pages |
| 51 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 22 Oct 2004 | Download PDF 3 Pages |
| 55 | Accounts - Full | 14 Apr 2004 | Download PDF 15 Pages |
| 56 | Annual Return - Legacy | 15 Oct 2003 | Download PDF 8 Pages |
| 57 | Accounts - Full | 4 Jun 2003 | Download PDF 12 Pages |
| 58 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 24 Oct 2002 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 22 Feb 2002 | Download PDF 2 Pages |
| 61 | Accounts - Full | 1 Feb 2002 | Download PDF 10 Pages |
| 62 | Change Of Name - Certificate Company | 26 Oct 2001 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 11 Oct 2001 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 18 Sep 2001 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 67 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 68 | Accounts - Legacy | 18 Jan 2001 | Download PDF 1 Pages |
| 69 | Change Of Name - Certificate Company | 12 Dec 2000 | Download PDF 2 Pages |
| 70 | Address - Legacy | 11 Dec 2000 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 11 Dec 2000 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 11 Dec 2000 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 7 Dec 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 7 Dec 2000 | Download PDF 1 Pages |
| 75 | Incorporation - Company | 25 Sep 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.