Brookhouse Developments Limited

07160283

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

168-170 WASHWAY ROAD, SALE, M33 6RH

Incorporated 17/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

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 17/02/2010

Mr Andrew Jeremy Gardner

director · Since 17/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Dominic Mark Waring

director · Since 17/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Peter Leo Waring

director · Since 17/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Persons with Significant Control

Ms Emma Hindle

50–75% shares

British · United Kingdom · Age 51

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

Notified 22/01/2019

Pdw Nominee Co Limited

25–50% shares

316, Blackpool Road, Preston, PR2 3AE

Reg: 07158267 · United Kingdom · Private Limited Company

Notified 22/01/2019

Former PSCs

Bhgw Venture Holdings Limited

Ceased 22/01/2019

Charges0 outstanding

charge

satisfied

BROOKHOUSE GROUP LIMITED

Created 23/09/2011Registered 30/09/2011Satisfied 17/12/2016