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Brookhouse Northern Limited

02348947

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PROSPECT HOUSE, SALE, M33 6RH
Incorporated 16/02/1989

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Chape

secretary · Since 13/03/2003

BRITISH · ENGLAND · Age 53

Also on 44 other boards

Mr Andrew Jeremy Gardner

director · Since 17/01/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 41 other boards

Mr Michael Edward Nuttall

director · Since 08/11/2012

SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Ms Emma Hindle

director · Since 15/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr Heath David Broadbent

director · Since 18/09/2017

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Persons with Significant Control

Brookhouse Group Limited

75–100% shares

Prospect House, 168-170 Washway Road, Sale, M33 6RH

Reg: 02221654 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2001Registered 24/09/2001Satisfied 16/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1998Registered 23/07/1998Satisfied 16/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1997Registered 03/01/1998Satisfied 18/02/1998
charge
satisfied

BRITISH COAL CORPORATION

Created 23/10/1997Registered 31/10/1997Satisfied 17/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/1997Registered 30/10/1997Satisfied 16/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/1997Registered 30/10/1997Satisfied 16/01/2004
charge
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NATIONAL WESTMINSTER BANK PLC

Created 29/04/1997Registered 19/05/1997Satisfied 16/01/2004
charge
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THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1997Registered 13/05/1997Satisfied 16/01/2004
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THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 14/02/1995Satisfied 22/08/1996
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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 10/02/1995Satisfied 22/08/1996
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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 10/02/1995Satisfied 22/08/1996
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KREDITFORENINGEN DANMARK

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satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK

Created 15/04/1992Registered 16/04/1992Satisfied 22/08/1996
charge
satisfied

UNIBANK A.S.

Created 30/04/1990Registered 19/05/1990Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGEN DANMARK (MORTGAGE CREDIT ASSOCIATION DENMARK)

Created 30/04/1990Registered 19/05/1990Satisfied 22/08/1996
charge
satisfied

KREDITFORENINGER DARMARK (MORTGAGE CREDIT ASSOCIATION DENMARK)

Created 30/04/1990Registered 19/05/1990Satisfied 22/08/1996