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Brookhouse (Lowestoft) Limited

04452639

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 31/05/2002

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Peter Chape

secretary · Since 31/05/2002

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 AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECU

Created 27/07/2016Registered 01/08/2016Satisfied 17/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/02/2016Registered 18/02/2016Satisfied 17/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/02/2011Registered 02/03/2011Satisfied 17/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/02/2011Registered 02/03/2011Satisfied 17/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2011Registered 18/02/2011Satisfied 17/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2011Registered 18/02/2011Satisfied 17/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2008Registered 01/05/2008Satisfied 17/11/2025
charge
satisfied

BRADFORD & BINGLEY PLC

Created 09/08/2002Registered 19/08/2002Satisfied 17/05/2008
charge
satisfied

BRADFORD & BINGLEY PLC (THE SECURED PARTY)

Created 09/08/2002Registered 19/08/2002Satisfied 17/05/2008
charge
satisfied

BRADFORD & BINGLEY PLC

Created 30/07/2002Registered 14/08/2002Satisfied 17/05/2008