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Brookhouse Northern Limited
- Incorporated
- 16 February 1989 (37 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
- Small
- 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
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 212
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 212
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 (25 former)
18 September 2017
15 June 2015
8 November 2012
4 October 2012
18 February 2008
17 January 2005
31 December 2004
13 March 2003
24 September 2002
2 July 2001
28 June 2001
14 September 1999
26 April 1999
10 February 1999
6 January 1997
2 September 1996
2 September 1996
26 January 1995
26 January 1995
25 January 1995
Resigned Andersen, Karl Johan Rude as Director
25 January 1995
Resigned Knudsen, Torkild Henrik as Director
25 January 1995
25 January 1995
25 January 1995
Resigned Snowdon, Peter David as Director
25 January 1995
Resigned Peed, Philip as Director
25 January 1995
Resigned Price, Gary Stephen as Secretary
25 January 1995
25 January 1995
25 January 1995
25 January 1995
Resigned Moller, Henrik Stig as Director
25 January 1995
16 January 1995
Appointed Peed, Philip as Director
1 February 1993
1 February 1993
1 February 1993
Resigned Olsen, Lief Anders as Director
11 September 1992
Resigned Ragmusson, Erik Skon as Director
11 September 1992
Resigned Carlsen, Aage Godt as Director
19 August 1992
Appointed Moller, Henrik Stig as Director
19 August 1992
Appointed Andersen, Karl Johan Rude as Director
1 April 1992
Resigned Ove, Jorn as Director
1 April 1992
25 January 1992
14 June 1991
Resigned Hansen, Hans Peter as Director
14 June 1991
Appointed Snowdon, Peter David as Director
14 June 1991
Resigned Andreassen, Kaj as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02221654
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Brookhouse Group Limited 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 This company Owns 75–100% of shares
Filings 579
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Accounts for a small company | 24 September 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 17 November 2025 | Satisfaction of a charge in full | |||
| 22 May 2025 | Accounts for a small company | 24 September 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 |
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