BHG Nominee Co (2) Limited

Active06426998 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 June 2015
Resigned Cunningham, Heather Ruth as Director
15 June 2015
Appointed Hindle, Emma as Director
7 December 2012
Appointed Cunningham, Heather Ruth as Director
4 October 2012
Resigned Hindle, John as Director
18 February 2008
Resigned Banfi, James Peter as Secretary
18 February 2008
Appointed Chape, Peter as Secretary
20 November 2007
Appointed Banfi, James Peter as Secretary
20 November 2007
Appointed Gardner, Andrew Jeremy as Director
20 November 2007
Appointed Hindle, John as Director
14 November 2007
Appointed Btc (Secretaries) Limited as Corporate Secretary
14 November 2007
Resigned Btc (Secretaries) Limited as Corporate Secretary
14 November 2007
Appointed Btc (Directors) Limited as Corporate Director
14 November 2007
Resigned Btc (Directors) Limited as Corporate Director

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 This company 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

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