BP

BROOKHOUSE PROPERTIES LIMITED

Active

Company number 03253375

Sale · Incorporated 23 September 1996

Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOUBLETABLE LIMITED · 23 September 1996 – 30 September 1997

Company overview

BROOKHOUSE PROPERTIES LIMITED is an active private limited company incorporated on 23 September 1996 and registered in England and Wales. Its registered office is at Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH. The company’s principal activity is classified under SIC code 64209.

The most recent group accounts, made up to 24 September 2025, were filed on 10 May 2026 and are not overdue. The confirmation statement dated 23 September 2025 was filed with no updates and the next statement is due by 7 October 2026.

The board comprises two directors: Andrew Jeremy Gardner (appointed 17 January 2005) and Alan Scanlan Murdoch (appointed 18 September 2017). Peter Chape serves as company secretary.

Significant control is held by three individuals. Ms Emma Hindle holds 75-100% of the shares. Andrew Jeremy Gardner and Mrs Heather Ruth Cunningham each hold 25-50% of the voting rights. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
24 September 2025
Next due
24 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
24 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrew Jeremy Gardner
Born March 1972
Voting Rights 25 To 50 Percent
24 January 2025
PS
Mrs Heather Ruth Cunningham
Born April 1963
Voting Rights 25 To 50 Percent
24 January 2025
PS
Ms Emma Hindle
Born May 1975
Ownership Of Shares 75 To 100 Percent
27 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Group
Accounts
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Group
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts Amended With Accounts Type Group
Accounts
15 June 2023 View
Accounts With Accounts Type Small
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts Amended With Accounts Type Group
Accounts
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Group
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Group
Accounts
21 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Group
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Termination Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Group
Accounts
1 June 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Address
30 September 2008 View
Legacy
Address
30 September 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Group
Accounts
28 December 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Address
30 March 2001 View
Accounts With Accounts Type Full Group
Accounts
29 December 2000 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full Group
Accounts
22 February 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
24 May 1999 View
Accounts With Accounts Type Full Group
Accounts
19 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Full Group
Accounts
30 March 1998 View
Legacy
Annual Return
9 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 September 1997 View
Legacy
Accounts
8 July 1997 View
Legacy
Address
14 May 1997 View
Statement Of Affairs
Miscellaneous
13 March 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Address
22 November 1996 View
Incorporation Company
Incorporation
23 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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