Brookhouse Estates Limited

Active00281483 Private limited company
Incorporated
10 November 1933 (92 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Prospect House
168-170 Washway Road
Sale
M33 6RH

Filing status

Accounts due
24 June 2027
Last accounts
24 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 September 2017
Appointed Broadbent, Heath David as Director
15 June 2015
Appointed Hindle, Emma as Director
8 November 2012
Appointed Nuttall, Michael Edward as Director
4 October 2012
Resigned Hindle, John as Director
18 February 2008
Resigned Banfi, James Peter as Secretary
17 January 2005
Appointed Gardner, Andrew Jeremy as Director
31 December 2004
Resigned Marsden, Ian Clifford as Director
13 March 2003
Appointed Chape, Peter as Secretary
24 September 2002
Resigned Kershaw, Malcolm Howard as Director
2 July 2001
Appointed Marsden, Ian Clifford as Director
28 June 2001
Resigned Forrester, Robert Thomas as Director
14 September 1999
Resigned Rowles, Alan David as Director
26 April 1999
Appointed Forrester, Robert Thomas as Director
10 February 1999
Resigned Battersby, Graham as Secretary
6 January 1997
Resigned Turner, Paul Richard as Director
2 September 1996
Resigned Turner, Paul Richard as Secretary
2 September 1996
Appointed Battersby, Graham as Secretary
8 July 1994
Appointed Kershaw, Malcolm Howard as Director
4 May 1993
Appointed Rowles, Alan David as Director
4 January 1993
Appointed Banfi, James Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02538530

Holdings 1

Companies where Brookhouse Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brookhouse Group Limited Owns 75–100% of shares
BHG Nominee Co (2) Limited Owns 75–100% of shares
Brookhouse (Alexandra) Limited Owns 75–100% of shares
Brookhouse (Bradford) Limited Owns 75–100% of shares
Brookhouse (Dumfries) Limited Owns 75–100% of shares
Brookhouse (Hamilton) Limited Owns 75–100% of shares
Brookhouse (Leigh) Limited Owns 75–100% of shares
Brookhouse (Manchester) Limited Owns 75–100% of shares
Brookhouse (Prescot) Limited Owns 75–100% of shares
Brookhouse (Preston) Limited Owns 75–100% of shares
Brookhouse Builders Limited Owns 75–100% of shares
Brookhouse Estates Limited This company Owns 75–100% of shares
Brookhouse Chichester Limited Owns 75–100% of shares
Brookhouse Helsby (Retail) Limited Owns 75–100% of shares
Brookhouse Helsby Limited Owns 75–100% of shares
Brookhouse Northern Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a small company24 September 2025
5 January 2026Confirmation statement with no updates2 January 2026
17 November 2025Satisfaction of a charge in full
17 November 2025Satisfaction of a charge in full
17 November 2025Satisfaction of a charge in full
Show all 157 filings

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