BH

BROOKLAND HOUSE LTD

Active

Company number 12631522

Manchester, United Kingdom · Incorporated 29 May 2020

60 Oxford Street, Manchester, M1 5EE, United Kingdom

Last updated on 3 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

AGHOCO 1922 LIMITED · 29 May 2020 – 29 July 2020

BEECH BROOKLANDS LIMITED · 29 July 2020 – 22 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Paragon Property Uk Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Legacy
Other
6 February 2026 View
Legacy
Other
6 February 2026 View
Legacy
Accounts
6 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2025 View
Legacy
Other
12 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Accounts
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Certificate Change Of Name Company
Change Of Name
22 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Resolution
Resolution
29 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Incorporation Company
Incorporation
29 May 2020 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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