About

Registered Number: 02538530
Date of Incorporation: 10/09/1990 (29 years and 1 month ago)
Company Status: Active
Registered Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

 

Brookhouse Builders Ltd was setup in 1990. This company does not have any directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 02 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 05 January 2018
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 05 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 05 January 2011
AP01 - Appointment of director 29 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 13 January 2009
353 - Register of members 13 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 January 2009
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 28 July 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
395 - Particulars of a mortgage or charge 23 September 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 17 January 2004
395 - Particulars of a mortgage or charge 01 July 2003
AA - Annual Accounts 08 June 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
363s - Annual Return 21 January 2003
288b - Notice of resignation of directors or secretaries 07 October 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
287 - Change in situation or address of Registered Office 30 March 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 22 February 2000
288b - Notice of resignation of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 21 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
363s - Annual Return 05 February 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288 - N/A 12 September 1996
288 - N/A 12 September 1996
AA - Annual Accounts 23 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 29 January 1995
363s - Annual Return 19 January 1995
287 - Change in situation or address of Registered Office 08 January 1995
288 - N/A 21 July 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 15 January 1994
395 - Particulars of a mortgage or charge 05 October 1993
395 - Particulars of a mortgage or charge 05 October 1993
288 - N/A 20 May 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 12 February 1992
363a - Annual Return 03 February 1992
AA - Annual Accounts 20 December 1991
363a - Annual Return 18 March 1991
288 - N/A 27 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1990
CERTNM - Change of name certificate 22 October 1990
288 - N/A 02 October 1990
288 - N/A 02 October 1990
395 - Particulars of a mortgage or charge 28 September 1990
RESOLUTIONS - N/A 27 September 1990
MEM/ARTS - N/A 27 September 1990
287 - Change in situation or address of Registered Office 27 September 1990
NEWINC - New incorporation documents 10 September 1990

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 10 September 2004 Outstanding

N/A

Third party legal charge 19 June 2003 Outstanding

N/A

Legal charge 29 September 1993 Outstanding

N/A

Debenture 21 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.