Brookhouse (Alexandra) Limited

Company Name	Brookhouse (Alexandra) Limited
Company Status	Active
Company Number	07566364
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168-170 Washway Road Sale M33 6RH

Secretary Name	Mr Peter Chape
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	168-170 Washway Road Sale M33 6RH

Director Name	Mr Michael Edward Nuttall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	168-170 Washway Road Sale M33 6RH

Director Name	Ms Emma Hindle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168-170 Washway Road Sale M33 6RH

Director Name	Mr Heath David Broadbent
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Construction Director
Country of Residence	England
Correspondence Address	168-170 Washway Road Sale M33 6RH

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168-170 Washway Road Sale M33 6RH

Contact

Website	www.brookhousegroup.co.uk
Telephone	0161 9694919
Telephone region	Manchester

Location

Registered Address	Brookhouse Group Ltd 168-170 Washway Road Sale M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Brookhouse Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£436,000
Net Worth	£920,000
Current Liabilities	£10,130,000

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	24 June 2024 (1 month, 2 weeks from now)
Accounts Category	Small
Accounts Year End	24 September

Returns

Latest Return	16 March 2024 (1 month, 3 weeks ago)
Next Return Due	30 March 2025 (10 months, 3 weeks from now)

Filing History

2 June 2023	Accounts for a small company made up to 24 September 2022 (18 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 24 September 2021 (18 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 24 September 2020 (18 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (17 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 24 September 2018 (17 pages)
20 June 2018	Accounts for a small company made up to 24 September 2017 (17 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
5 June 2017	Full accounts made up to 24 September 2016 (18 pages)
5 June 2017	Full accounts made up to 24 September 2016 (18 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 24 September 2015 (15 pages)
21 June 2016	Full accounts made up to 24 September 2015 (15 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
17 May 2015	Full accounts made up to 24 September 2014 (14 pages)
17 May 2015	Full accounts made up to 24 September 2014 (14 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
28 May 2014	Full accounts made up to 24 September 2013 (14 pages)
28 May 2014	Full accounts made up to 24 September 2013 (14 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (5 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (5 pages)
25 June 2013	Full accounts made up to 24 September 2012 (14 pages)
25 June 2013	Full accounts made up to 24 September 2012 (14 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
8 October 2012	Termination of appointment of John Hindle as a director (1 page)
8 October 2012	Termination of appointment of John Hindle as a director (1 page)
29 June 2012	Full accounts made up to 24 September 2011 (13 pages)
29 June 2012	Full accounts made up to 24 September 2011 (13 pages)
29 June 2012	Previous accounting period shortened from 31 March 2012 to 24 September 2011 (3 pages)
29 June 2012	Previous accounting period shortened from 31 March 2012 to 24 September 2011 (3 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2011	Incorporation (19 pages)
16 March 2011	Incorporation (19 pages)

Brookhouse (Alexandra) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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