BROOKHOUS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BROOKHOUS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BROOKHOUS HOLDINGS LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02970801. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROOKHOUS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

69 WINDSOR ROAD
MANCHESTER
M25 0DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HOUSLEY British Director 1994-09-26 CURRENT
PAUL BROOKES Dec 1960 British Secretary 2006-05-10 CURRENT
PAUL BROOKES Dec 1960 British Director 1994-09-26 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-09-23 UNTIL 1994-09-26 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-09-23 UNTIL 1994-09-26 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2000-09-18 UNTIL 2001-08-13 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Secretary 2000-09-18 UNTIL 2001-08-13 RESIGNED
PAUL BROOKES Dec 1960 British Secretary 1994-09-26 UNTIL 2001-08-13 RESIGNED
MR STANLEY WILKINSON Sep 1926 British Secretary 2001-08-13 UNTIL 2006-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axiom Internet Group Ltd 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Brookhous Holdings Limited 2023-10-14 31-03-2023 £100 Cash
Brookhous Holdings Limited 2022-12-15 31-03-2022 £100 Cash
Brookhous Holdings Limited 2021-12-22 31-03-2021 £100 Cash
Brookhous Holdings Limited 2020-12-17 31-03-2020 £100 equity
Brookhous Holdings Limited 2019-10-12 31-03-2019 £100 equity
Dormant Company Accounts - BROOKHOUS HOLDINGS LIMITED 2018-12-22 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - BROOKHOUS HOLDINGS LIMITED 2017-06-17 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - BROOKHOUS HOLDINGS LIMITED 2016-12-23 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - BROOKHOUS HOLDINGS LIMITED 2014-12-20 31-03-2014 £100 Cash £100 equity

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