Brookhouse (Prescot) Limited

Active04829474 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
18 September 2017
Appointed Broadbent, Heath David as Director
15 June 2015
Appointed Hindle, Emma as Director
8 November 2012
Appointed Nuttall, Michael Edward as Director
4 October 2012
Resigned Hindle, John as Director
11 July 2008
Resigned 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
11 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2003
Appointed Banfi, James Peter as Secretary
11 July 2003
Appointed Marsden, Ian Clifford as Director
11 July 2003
Appointed Banfi, James Peter as Director
11 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2003
Appointed Hindle, John as Director
11 July 2003
Appointed Chape, Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 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 This company 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

Filing history not loaded yet. See it on Companies House

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