About

Registered Number: 04334822
Date of Incorporation: 05/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

 

Having been setup in 2001, Brookhouse (Dumfries) Ltd has its registered office in Cheshire, it's status at Companies House is "Active". Brookhouse (Dumfries) Ltd has no directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 December 2017
AP01 - Appointment of director 19 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 23 June 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 17 December 2012
AP01 - Appointment of director 08 November 2012
TM01 - Termination of appointment of director 05 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 16 June 2011
MG01 - Particulars of a mortgage or charge 02 March 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 12 December 2008
353 - Register of members 12 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2008
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 17 December 2007
287 - Change in situation or address of Registered Office 28 July 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 19 July 2006
395 - Particulars of a mortgage or charge 20 December 2005
363a - Annual Return 08 December 2005
AA - Annual Accounts 29 July 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
363s - Annual Return 16 December 2002
CERTNM - Change of name certificate 05 July 2002
395 - Particulars of a mortgage or charge 27 June 2002
225 - Change of Accounting Reference Date 27 January 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
NEWINC - New incorporation documents 05 December 2001

Mortgages & Charges

Description Date Status Charge by
Amendment to a security interest agreement (securities-possession) 24 February 2011 Outstanding

N/A

Security interest agreement (units - possession) 09 February 2011 Outstanding

N/A

Security agreement 02 December 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on 20 june 2002 and 20 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.