Brookhouse Helsby (Retail) Limited

07552414

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

168-170 WASHWAY ROAD, SALE, M33 6RH

Incorporated 04/03/2011

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

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 04/03/2011

Mr Andrew Jeremy Gardner

director · Since 04/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Michael Edward Nuttall

director · Since 08/11/2012

SURVEYOR

BRITISH · ENGLAND · Age 62

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

Charges2 outstanding

A registered charge

satisfied

HSBC BANK PLC

LEGAL CHARGE

Created 03/05/2011Registered 17/08/2026Satisfied 17/08/2026

A registered charge

satisfied

HSBC BANK PLC

CHARGE OVER ACCOUNT

Created 03/05/2011Registered 17/08/2026Satisfied 17/08/2026

charge

outstanding

HSBC BANK PLC

Created 03/05/2011Registered 11/05/2011

charge

outstanding

HSBC BANK PLC

Created 03/05/2011Registered 11/05/2011