Brookhouse Stud Limited

Active02290460 Private limited company
Incorporated
26 August 1988 (38 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 December 2012
Appointed Cunningham, Heather Ruth 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
24 January 1992
Appointed Turner, Paul Richard as Secretary
24 January 1992
Resigned Swales, Jean as Secretary
24 January 1992
Resigned Swales, Jean as Director

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. 02221654

Group structure 22 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 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
Brookhouse Stud Limited This company Owns 75–100% of shares

Filings

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