Brookhouse Builders Limited

Active02538530 Private limited company
Incorporated
10 September 1990 (36 years)
Industry
Activities of head offices (70100)
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
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 18 September 2017
British
Born August 1964 (62)
Director · Appointed 15 June 2015
British
Born May 1975 (51)
Director · Appointed 17 January 2005
British
Born March 1972 (54)
Secretary · Appointed 13 March 2003
British
Officer history (11 former)
3 December 2019
Resigned Banfi, James Peter as Director
18 September 2017
Appointed Nuttall, Michael Edward as Director
18 September 2017
Appointed Broadbent, Heath David as Director
15 June 2015
Appointed Hindle, Emma as Director
15 June 2015
Resigned Cunningham, Heather Ruth as Director
7 December 2012
Appointed Cunningham, Heather Ruth as Director
4 October 2012
Resigned Hindle, John as Director
23 September 2010
Appointed Banfi, James Peter 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
24 January 1992
Appointed Turner, Paul Richard 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. 02221654

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 This company 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 123

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a small company24 September 2025
5 January 2026Confirmation statement with no updates5 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 123 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?