BROOKHOUSE DEVELOPMENTS LIMITED
SALE BHGW VENTURE (1) LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 07160283
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 168-170 WASHWAY ROAD, SALE, M33 6RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BROOKHOUSE DEVELOPMENTS LIMITED are www.brookhousedevelopments.co.uk, and www.brookhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Brookhouse Developments Limited is a Private Limited Company. The company registration number is 07160283. Brookhouse Developments Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Brookhouse Developments Limited is 168 170 Washway Road Sale M33 6rh. . CHAPE, Peter is a Secretary of the company. GARDNER, Andrew Jeremy is a Director of the company. WARING, Dominic Mark is a Director of the company. WARING, Peter Leo is a Director of the company. Director CUNNINGHAM, Heather Ruth has been resigned. Director HINDLE, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 17 February 2010
Director
GARDNER, Andrew Jeremy
Appointed Date: 17 February 2010
53 years old
Director
WARING, Dominic Mark
Appointed Date: 17 February 2010
55 years old
Director
WARING, Peter Leo
Appointed Date: 17 February 2010
60 years old

Resigned Directors

Director
CUNNINGHAM, Heather Ruth
Resigned: 07 December 2012
Appointed Date: 07 December 2012
62 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 17 February 2010
90 years old

Persons With Significant Control

Bhgw Venture Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE DEVELOPMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Dec 2016
Satisfaction of charge 1 in full
25 Jun 2016
Accounts for a small company made up to 30 September 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
22 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 14 more events
02 Jun 2010
Company name changed bhgw venture (1) LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-12
02 Jun 2010
Change of name notice
27 May 2010
Current accounting period shortened from 28 February 2011 to 24 September 2010
24 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010
Incorporation

BROOKHOUSE DEVELOPMENTS LIMITED Charges

23 September 2011
Legal charge
Delivered: 30 September 2011
Status: Satisfied on 17 December 2016
Persons entitled: Brookhouse Group Limited
Description: Property k/a the f/h land k/a plots B4, B5 and B6 at…

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