Brookhouse Properties Limited. Head office in Sale. Check Director.

Brookhouse Properties Limited, Sale

Brookhouse Properties Limited is a private limited company. Previously, it was named Doubletable Limited (changed on 1997-09-30). Registered at Prospect House, 168-170 Washway Road, Sale M33 6RH, this 27 years old firm was incorporated on 1996-09-23 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this enterprise: Alan M. (appointed on 18 September 2017), Emma H. (appointed on 15 June 2015), Andrew G. (appointed on 17 January 2005). Moving to the secretaries (1 in total), we can name: Peter C. (appointed on 13 March 2003).

About
Name: Brookhouse Properties Limited
Number: 03253375
Incorporation date: 1996-09-23
End of financial year: 24 September


Address:	Prospect House 168-170 Washway Road Sale M33 6RH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Emma H.

27 January 2020

Nature of control:	significiant influence or control

Aggregate Company S.A.R.L.

6 April 2016

Address	20 Rue Des Peupliers, L-2328, Luxembourg, Luxembourg
Legal authority	Luxembourg Law On Commercial Companies 10 August 1915, As Amended From Time To Time
Legal form	Limited Company
Country registered	Luxembourg
Place registered	The Luxembourg Trade Register
Registration number	B93373
Nature of control:	75,01-100% shares

The due date for Brookhouse Properties Limited confirmation statement filing is 2024-10-07. The latest confirmation statement was filed on 2023-09-23. The date for a subsequent annual accounts filing is 24 June 2024. Latest accounts filing was sent for the time period up until 24 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Emma H. that has substantial control or influence. Aggregate Company S.A.R.L. has over 3/4 of shares. This corporate PSC can be reached at Rue Des Peupliers, L-2328.

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AA	Small-sized company accounts made up to Sat, 24th Sep 2022 filed on: 1st, June 2023 \| accounts	Free Download (13 pages)

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AA	Small-sized company accounts made up to Sat, 24th Sep 2022 filed on: 1st, June 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Sep 2021 filed on: 19th, May 2022 \| accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 24th Sep 2020 filed on: 22nd, June 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 24th Sep 2019 filed on: 21st, May 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2018 filed on: 31st, December 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 24th Sep 2017 filed on: 20th, June 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 24th Sep 2016 filed on: 5th, June 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 24th Sep 2015 filed on: 21st, June 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 218.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 24th Sep 2014 filed on: 17th, May 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 218.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 24th Sep 2013 filed on: 29th, May 2014 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 24th Sep 2011 filed on: 25th, June 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 24th Sep 2010 filed on: 16th, June 2011 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 24th Sep 2009 filed on: 1st, June 2010 \| accounts	Free Download (30 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2008 filed on: 12th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 24th Sep 2007 filed on: 7th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2006 filed on: 27th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2006 filed on: 27th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2005 filed on: 19th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 24th Sep 2005 filed on: 19th, July 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2004 filed on: 1st, August 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2004 filed on: 1st, August 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2003 filed on: 14th, April 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 24th Sep 2003 filed on: 14th, April 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 15/10/03 annual return
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 25th Sep 2002 filed on: 4th, June 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 25th Sep 2002 filed on: 4th, June 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2001 filed on: 28th, December 2001 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 24th Sep 2001 filed on: 28th, December 2001 \| accounts	Free Download (29 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 24th Sep 2000 filed on: 29th, December 2000 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 24th Sep 2000 filed on: 29th, December 2000 \| accounts	Free Download (28 pages)
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000 \| annual return	Free Download (7 pages)
363(288)	Wed, 27th Sep 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 24th Sep 1999 filed on: 22nd, February 2000 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to Fri, 24th Sep 1999 filed on: 22nd, February 2000 \| accounts	Free Download (30 pages)
363s	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Thu, 24th Sep 1998 filed on: 19th, February 1999 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 24th Sep 1998 filed on: 19th, February 1999 \| accounts	Free Download (25 pages)
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to Wed, 24th Sep 1997 filed on: 30th, March 1998 \| accounts	Free Download (27 pages)
AA	Full group accounts for the period to Wed, 24th Sep 1997 filed on: 30th, March 1998 \| accounts	Free Download (27 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 24/09/97 filed on: 8th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 24/09/97 filed on: 8th, July 1997 \| accounts	Free Download (1 page)

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