Brookhouse Properties Limited
- Company number
- 03253375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1996
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Doubletable Limited (until 30 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURDOCH, Alan Scanlan | Director | 18 Sep 2017 | |
| HINDLE, Emma | Director | 15 Jun 2015 | |
| GARDNER, Andrew Jeremy | Director | 17 Jan 2005 | |
| CUNNINGHAM, Heather Ruth | Director | 11 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Jeremy Gardner | Voting Rights 25 To 50 Percent | 24 Jan 2025 | |
| Mrs Heather Ruth Cunningham | Voting Rights 25 To 50 Percent | 24 Jan 2025 | |
| Ms Emma Hindle | Ownership Of Shares 75 To 100 Percent | 27 Jan 2020 | |
| Aggregate Company S.A.R.L. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Jan 2025 |
Accounts
Connections
Controls
- Brookhouse Group Limited (02221654)
Directors’ other companies
- CUNNINGHAM, Heather Ruth - Director at Bassett Trust Limited
- CUNNINGHAM, Heather Ruth - Director at Ellis Campbell Group Ltd
- GARDNER, Andrew Jeremy - Director at O.P.P. (Westhulme) Limited
- GARDNER, Andrew Jeremy - Director at Brookhouse (Prescot) Limited
- GARDNER, Andrew Jeremy - Director at Brookhouse (Manchester) Limited
- GARDNER, Andrew Jeremy - Director at Brookhouse (Leigh) Limited
- GARDNER, Andrew Jeremy - Director at Brookhouse (Ashford) Limited
- GARDNER, Andrew Jeremy - Director at Brookhouse Retail Limited
- GARDNER, Andrew Jeremy - Director at Brookhouse (Lowestoft) Nominees V Limited
- GARDNER, Andrew Jeremy - Director at Brookhouse (Lowestoft) Nominees Vi Limited
Companies at the same address
- BHG Nominee Co (2) Limited (06426998)
- Brookhouse (Ashford) Limited (04512088)
- Brookhouse (Bradford) Limited (03999337)
- Brookhouse (Dumfries) Limited (04334822)
- Brookhouse (Hamilton) Limited (04448728)
- Brookhouse (Leigh) Limited (09242387)
- Brookhouse (Lowestoft) Limited (04452639)
- Brookhouse (Lowestoft) Nominees V Limited (10009684)
- Brookhouse (Lowestoft) Nominees Vi Limited (10009741)
- Brookhouse (Manchester) Limited (04262115)