BROOKHOUSE DEVELOPMENTS LIMITED, Sale

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BROOKHOUSE DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07160283

Founded17/02/2010

PurposeDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate

Address168-170 Washway Road, Sale, M33 6RH

Confirmation StatementNext due: 03/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/02/2010

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (27 events)

10/05/2026

Annual accounts filed

Total exemption full accounts made up to 30 September 2025

View file in Documents

22/05/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2024

View file in Documents

17/02/2010

Appointed John Hindle (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Pdw Nominee Co Limited

25–50% shares

Appointed: 22/01/2019

37.5%

Emma Hindle

50–75% shares

Appointed: 22/01/2019

62.5%

Bhgw Venture Holdings Limited

75–100% shares

Appointed: 06/04/2016 · Resigned: 22/01/2019

87.5%

Officers & directors

Peter Chape

Secretary

Appointed: 17/02/2010

—

Andrew Jeremy Gardner

Director

Appointed: 17/02/2010

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (4 changes)

22/01/2019

Appointed Pdw Nominee Co Limited (company)

owns or controls

22/01/2019

Appointed Emma Hindle (person)

Person with significant control

06/04/2016

Appointed Bhgw Venture Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

168-170 Washway Road

Sale

M33 6RH

Financials

There are no Financials yet.

Documents

Total exemption full accounts made up to 30 September 2025

10/05/2026

View

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Confirmation statement

17/02/2026

View

Total exemption full accounts made up to 30 September 2024

22/05/2025

View

Confirmation statement

17/02/2025

View

Total exemption full accounts made up to 30 September 2023

28/05/2024

View

Confirmation statement

28/02/2024

View

Total exemption full accounts made up to 30 September 2022

02/06/2023

View

Confirmation statement

17/02/2023

View

Total exemption full accounts made up to 30 September 2021

19/05/2022

View

Showing 1–10 of 48

1 / 5

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BROOKHOUSE DEVELOPMENTS LIMITED

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BROOKHOUSE DEVELOPMENTS LIMITED

Summary

Legal & Status

Timeline (27 events)

Annual accounts filed

Annual accounts filed

Appointed John Hindle (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Pdw Nominee Co Limited (company)

Appointed Emma Hindle (person)

Appointed Bhgw Venture Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BROOKHOUSE DEVELOPMENTS LIMITED

Total exemption full accounts made up to 30 September 2025

Companexia Document AI

Confirmation statement

Total exemption full accounts made up to 30 September 2024

Confirmation statement

Total exemption full accounts made up to 30 September 2023

Confirmation statement

Total exemption full accounts made up to 30 September 2022

Confirmation statement

Total exemption full accounts made up to 30 September 2021

Browse more companies & persons