Company number 02970801
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address 69 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BROOKHOUS HOLDINGS LIMITED are www.brookhousholdings.co.uk, and www.brookhous-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Brookhous Holdings Limited is a Private Limited Company.
The company registration number is 02970801. Brookhous Holdings Limited has been working since 23 September 1994.
The present status of the company is Active. The registered address of Brookhous Holdings Limited is 69 Windsor Road Prestwich Manchester M25 0db. The cash in hand is £0.1k. It is £0k against last year. . BROOKES, Paul is a Secretary of the company. BROOKES, Paul is a Director of the company. HOUSLEY, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROOKES, Paul has been resigned. Secretary POMPHRETT, Reginald Benjamin has been resigned. Secretary WILKINSON, Stanley has been resigned. Director HOLT, Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
brookhous holdings Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 September 1994
Appointed Date: 23 September 1994
Secretary
BROOKES, Paul
Resigned: 13 August 2001
Appointed Date: 26 September 1994
Director
HOLT, Robert
Resigned: 13 August 2001
Appointed Date: 18 September 2000
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 September 1994
Appointed Date: 23 September 1994
Persons With Significant Control
Axiom Internet Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROOKHOUS HOLDINGS LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 23 September 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 60 more events
17 Mar 1995
Registered office changed on 17/03/95 from: empress buildings 380 chester road manchester M16 9EA
04 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1994
Registered office changed on 04/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER