Brookhouse Properties Limited

Active03253375 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Emma Hindle
Accounts type
Group
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
7 October 2027
Last conf. stmt
23 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born March 1949 (77)
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
Director · Appointed 11 October 1999
British
Born April 1963 (63)
Officer history (12 former)
23 September 2018
Resigned Dent, John Roger as Director
18 September 2017
Appointed Murdoch, Alan Scanlan as Director
15 June 2015
Appointed Hindle, Emma as Director
4 October 2012
Resigned Hindle, John as Director
24 September 2012
Resigned Kershaw, Malcolm Howard as Director
30 December 2008
Appointed Dent, John Roger as Director
18 February 2008
Resigned Banfi, James Peter as Secretary
18 February 2008
Resigned Banfi, James Peter as Director
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
10 March 2003
Appointed Banfi, James Peter as Director
11 December 2002
Appointed Kershaw, Malcolm Howard as Director
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
11 October 1999
Appointed Cunningham, Heather Ruth 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
Appointed Kershaw, Malcolm Howard as Director
6 January 1997
Appointed Battersby, Graham as Secretary
6 January 1997
Appointed Rowles, Alan David as Director
9 October 1996
Appointed Banfi, James Peter as Secretary
9 October 1996
Appointed Hindle, John as Director
9 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 24 January 2025
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 24 January 2025
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 27 January 2020
Owns 75–100% of shares
British
Born May 1975 (51)
Former controllers (1)
24 January 2025
Ceased Aggregate Company S.A.R.L. — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brookhouse Properties Limited This company
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Group of companies' accounts24 September 2025
23 September 2025Confirmation statement with no updates23 September 2025
22 May 2025Group of companies' accounts24 September 2024
24 January 2025Notification of a person with significant control
24 January 2025Notification of a person with significant control
Show all recent filings

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