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Brookhouse Retail Limited

03561698

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PROSPECT HOUSE, SALE, M33 6RH
Incorporated 11/05/1998

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

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

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 28/09/2022Registered 30/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/02/2016Registered 18/02/2016Satisfied 20/01/2022
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 19/04/2013Registered 23/04/2013Satisfied 20/01/2022
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 19/04/2013Registered 23/04/2013Satisfied 20/01/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 31/01/2013Registered 05/02/2013Satisfied 20/01/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 31/01/2013Registered 05/02/2013Satisfied 20/01/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/2008Registered 22/04/2008Satisfied 20/01/2022
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 17/05/1999Registered 02/06/1999Satisfied 25/03/2004
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 05/08/1998Registered 14/08/1998Satisfied 10/05/2008
charge
satisfied

THE COAL AUTHORITY

Created 05/08/1998Registered 08/08/1998Satisfied 20/03/2008