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Home > England & Wales Companies > BROOKHOUSE FACILITIES MANAGEMENT LTD
Company Information for

BROOKHOUSE FACILITIES MANAGEMENT LTD

SUITE 101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
Company Registration Number
05906216
Private Limited Company
Liquidation

Company Overview

About Brookhouse Facilities Management Ltd
BROOKHOUSE FACILITIES MANAGEMENT LTD was founded on 2006-08-15 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Brookhouse Facilities Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKHOUSE FACILITIES MANAGEMENT LTD
 
Legal Registered Office
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK
LIVERPOOL ROAD
BURNLEY
BB12 6HH
Other companies in WN8
 
Filing Information
Company Number 05906216
Company ID Number 05906216
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171765687  
Last Datalog update: 2019-04-04 06:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE FACILITIES MANAGEMENT LTD
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Company Officers of BROOKHOUSE FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
COLIN RATCLIFFE
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BURNS
 Director 2014-11-14 2016-06-28
PAUL BURNS
 Director 2014-11-14 2016-06-28
MICHELLE RATCLIFFE
 Company Secretary 2006-08-15 2014-11-14
MICHELLE RATCLIFFE
 Director 2006-08-15 2014-11-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-15 2006-08-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-15 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RATCLIFFE MARCLIFFE PROJECTS LTD Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
COLIN RATCLIFFE BROOKHOUSE CONTRACTING LTD Director 2003-07-21 CURRENT 2003-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Unit 35, Hindley Business Centre Platt Lane Hindley Wigan Lancashire WN2 3PA
2018-04-10LIQ01Voluntary liquidation declaration of solvency
2018-04-10600Appointment of a voluntary liquidator
2018-04-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-20
2018-03-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11AA01Previous accounting period shortened from 30/09/18 TO 28/02/18
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-04AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-02SH0101/12/14 STATEMENT OF CAPITAL GBP 3
2014-11-14TM02Termination of appointment of Michelle Ratcliffe on 2014-11-14
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE RATCLIFFE
2014-11-14AP01DIRECTOR APPOINTED MR JOHN BURNS
2014-11-14AP01DIRECTOR APPOINTED MR PAUL BURNS
2014-11-14AP01DIRECTOR APPOINTED MR COLIN RATCLIFFE
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 5a the Common, Parbold Wigan Lancs WN8 7HA
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AA01Previous accounting period extended from 31/08/13 TO 30/09/13
2013-08-20AR0115/08/13 FULL LIST
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-22AR0115/08/12 FULL LIST
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-22AR0115/08/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-17AR0115/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RATCLIFFE / 01/10/2009
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-11363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-12363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2007-07-31GAZ1FIRST GAZETTE
2007-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-16288bSECRETARY RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKHOUSE FACILITIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-03
Appointmen2018-04-03
Resolution2018-04-03
Proposal to Strike Off2007-07-31
Fines / Sanctions
No fines or sanctions have been issued against BROOKHOUSE FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKHOUSE FACILITIES MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKHOUSE FACILITIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKHOUSE FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHOUSE FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of BROOKHOUSE FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHOUSE FACILITIES MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BROOKHOUSE FACILITIES MANAGEMENT LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHOUSE FACILITIES MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBROOKHOUSE FACILITIES MANAGEMENT LTDEvent Date2018-04-03
 
Initiating party Event TypeAppointmen
Defending partyBROOKHOUSE FACILITIES MANAGEMENT LTDEvent Date2018-04-03
Name of Company: BROOKHOUSE FACILITIES MANAGEMENT LTD Company Number: 05906216 Nature of Business: Civil Engineering Registered office: Unit 35, Hindley Business Centre, Platt Lane, Wigan, WN2 3PA Typ…
 
Initiating party Event TypeResolution
Defending partyBROOKHOUSE FACILITIES MANAGEMENT LTDEvent Date2018-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKHOUSE FACILITIES MANAGEMENT LTDEvent Date2007-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKHOUSE FACILITIES MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKHOUSE FACILITIES MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB12 6HH