Brookhouse Helsby (Retail) Limited

Active07552414 Private limited company
Incorporated
4 March 2011 (15 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
168-170 Washway Road
Sale
M33 6RH

Filing status

Accounts due
24 June 2027
Last accounts
24 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 15 June 2015
British
Born May 1975 (51)
Director · Appointed 8 November 2012
British
Born August 1964 (62)
Chape, Peter
Secretary · Appointed 4 March 2011
Director · Appointed 4 March 2011
British
Born March 1972 (54)
Officer history (1 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
4 March 2011
Appointed Chape, Peter as Secretary
4 March 2011
Appointed Gardner, Andrew Jeremy as Director
4 March 2011
Appointed Hindle, John as 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 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 This company 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
17 August 2026Satisfaction of a charge in full
17 August 2026Satisfaction of a charge in full

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