Website & contact details
- Website
Brookhouse Group Limited
- Incorporated
- 16 February 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Prospect House168-170 Washway RoadSaleM33 6RH
Filing status
- Accounts due
- 24 June 2027
- Last accounts
- 24 September 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 46
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 46
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2017
British
Born February 1973 (53)
Director · Appointed 15 June 2015
British
Born May 1975 (51)
Director · Appointed 8 November 2012
British
Born August 1964 (62)
Director · Appointed 17 January 2005
British
Born March 1972 (54)
Secretary · Appointed 13 March 2003
British
Officer history (14 former)
3 December 2019
18 September 2017
15 June 2015
19 February 2013
8 November 2012
4 October 2012
31 December 2009
18 February 2008
17 January 2005
31 December 2004
29 November 2004
13 March 2003
24 September 2002
2 July 2001
28 June 2001
12 January 2001
12 January 2001
14 September 1999
26 April 1999
10 February 1999
6 January 1997
2 September 1996
2 September 1996
8 July 1994
4 May 1993
4 January 1993
24 January 1992
24 January 1992
24 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03253375
Other holdings 7
Companies where Brookhouse Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Brookhouse Group Limited This company Owns 75–100% of shares
Arthur Kershaw Funeral Services 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 (Lowestoft) Limited Owns 75–100% of shares
Brookhouse (Lowestoft) Nominees V Limited Owns 75–100% of shares
Brookhouse (Lowestoft) Nominees VI 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 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 243
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Full accounts | 24 September 2025 | ||
| 26 January 2026 | Satisfaction of a charge in full | |||
| 20 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 17 November 2025 | Satisfaction of a charge in full | |||
| 17 November 2025 | Satisfaction of a charge in full |
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