Website & contact details
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Brookhouse Property Holdings Limited
- Incorporated
- 5 December 2001 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption 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
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
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 (6 former)
15 June 2015
15 June 2015
7 December 2012
4 October 2012
18 February 2008
17 January 2005
31 December 2004
13 March 2003
5 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02221654
Group structure 24 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 Owns 75–100% of shares
Brookhouse Property Holdings Limited This company Owns 75–100% of shares
Brookhouse (Ashford) Limited Owns 75–100% of shares
Brookhouse (Christchurch) Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Total exemption full accounts | 24 September 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 17 November 2025 | Satisfaction of a charge in full | |||
| 22 May 2025 | Accounts for a small company | 29 September 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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London
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