Brookhouse (Lowestoft) Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-24 · SMALL

Next accounts due

2027-06-24 in 379 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Broadbent, Heath David · Director appointed 2017-09-18
• Hindle, Emma · Director appointed 2015-06-15
• Nuttall, Michael Edward · Director appointed 2012-11-08
• Gardner, Andrew Jeremy · Director appointed 2005-01-17
• Chape, Peter · Secretary appointed 2002-05-31
• Hindle, John · Director appointed 2002-07-03 resigned 2012-10-04
• Banfi, James Peter · Secretary appointed 2002-07-03 resigned 2008-02-18
• Marsden, Ian Clifford · Director appointed 2002-05-31 resigned 2004-12-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-05-31 resigned 2002-05-31
• Instant Companies Limited · Corporate Nominee Director appointed 2002-05-31 resigned 2002-05-31

People with significant control (1)

• Brookhouse Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 044526390010
  Held by The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Finance Parties (Security Agent)
  Created 2016-07-27 · satisfied 2025-11-17
  Not applicable.
• A registered charge Satisfied 044526390009
  Held by The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
  Created 2016-02-15 · satisfied 2025-11-17
  Not applicable.
• Amendment to a security interest agreement (securities-possession) Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2011-02-24 · satisfied 2025-11-17
  The collateral being the securities and the related rights see image for full details.
• Amendment to a security interest agreement (securities-possession) Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2011-02-24 · satisfied 2025-11-17
  The collateral being the securities and the related rights see image for full details.
• Securities interest agreement (securities - possession) Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-09 · satisfied 2025-11-17
  First priority security interest. As a continuing security for the payment performance and discharge of the secured obligations the debtor (so that the security trustee shall have a first priority security interest in the collateral pursuant to the law) see image for full details.
• Securities interest agreement (securities - possession) Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-09 · satisfied 2025-11-17
  First priority security interest. As a continuing security for the payment performance and discharge of the secured obligations the debtor (so that the security trustee shall have a first priority security interest in the collateral pursuant to the law) see image for full details.
• Direct and third party legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-28 · satisfied 2025-11-17
  F/H land on the west side of eastern way lowestoft t/no SK90939 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Security interest agreement Satisfied
  Held by Bradford & Bingley PLC
  Created 2002-08-09 · satisfied 2008-05-17
  All right title and interest in and to the collateral defined as the shares and the derivative assets. See the mortgage charge document for full details.
• Security interest agreement Satisfied
  Held by Bradford & Bingley PLC (The Secured Party)
  Created 2002-08-09 · satisfied 2008-05-17
  All right title and interest in and to the collateral defined as the shares and the derivative assets. See the mortgage charge document for full details.
• Charge deed Satisfied
  Held by Bradford & Bingley PLC
  Created 2002-07-30 · satisfied 2008-05-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-09 Small-company accounts (paper) AA Accounts
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Small-company accounts (paper) AA Accounts
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Small-company accounts (paper) AA Accounts
• 2023-06-02 Small-company accounts (paper) AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.