BH

BROOK HOUSE BROUGHTY FERRY LIMITED

Active

Company number SC772782

Dundee, Scotland · Incorporated 15 June 2023

41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Last updated on 7 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2024

Company history

Previous company names

PHILP CROMAR PROPERTIES LIMITED · 15 June 2023 – 25 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Jodie Louise Philp
Born June 1984
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 September 2024
PS
Mr Jamie Scott David Cromar
Born February 1982
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
25 September 2024
PS
Mr Ben Alexander Cromar
Born August 1986
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 September 2024

Funding

1 funding round
4 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Certificate Change Of Name Company
Change Of Name
25 August 2023 View
Incorporation Company
Incorporation
15 June 2023 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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