SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED

Company summary

Company number: 02536407
Status: ACTIVE
Incorporated / age: 3 September 199036 years
Registered office: Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 09:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
BROOKHOUSE PROPERTY INVESTMENTS LIMITED
FORCELOAD LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SGH COMPANY SECRETARIES LIMITED ACTIVE Registration number 05513400	Secretary	15 Oct 2025				C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
ABRAHAM, Robert Henry ACTIVE	Director	13 Jun 2025		United Kingdom	June 1990	Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
PERKINS, Michael Graham ACTIVE	Director	13 Jun 2025		United Kingdom	August 1989	Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BANFI, James Peter RESIGNED	Secretary		18 Feb 2008			Crowton Cottage Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
BATTERSBY, Graham RESIGNED	Secretary	02 Sep 1996	10 Feb 1999			290 Northenden Road, Sale, Cheshire, M33 2PA
CHAPE, Peter RESIGNED	Secretary	13 Mar 2003	21 Sep 2021			Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
TURNER, Paul Richard RESIGNED	Secretary	04 Jan 1993	02 Sep 1996			6 Ashwood Drive, Broadstone, Dorset, BH18 8LN
ATRATO PARTNERS LIMITED RESIGNED Registration number 10533101	Secretary	17 Feb 2025	29 May 2025			C/O Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
HAFREN ADVISORY LIMITED RESIGNED Registration number 16035194	Secretary	29 May 2025	15 Oct 2025			3rd Floor, 10 Bishops Square, London, E1 6EG, England
HANWAY ADVISORY LIMITED RESIGNED Registration number 11178874	Secretary	05 May 2023	16 Feb 2025			The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
JTC (UK) LIMITED RESIGNED Registration number 04301763	Secretary	21 Sep 2021	05 May 2023			The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
AUSTEN, Jon Martin RESIGNED	Director	21 Sep 2021	13 Jun 2025	United Kingdom	June 1956	3rd Floor, 10 Bishops Square, London, E1 6EG, England
BROADBENT, Heath David RESIGNED	Director	18 Sep 2017	21 Sep 2021	England	February 1973	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
FORRESTER, Robert Thomas RESIGNED	Director	26 Apr 1999	28 Jun 2001		September 1969	3 Mallory Court, Enville Road, Bowden, Cheshire, WA14 2NP
GARDNER, Andrew Jeremy RESIGNED	Director	17 Jan 2005	21 Sep 2021	England	March 1972	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
HINDLE, Emma RESIGNED	Director	15 Jun 2015	21 Sep 2021	United Kingdom	May 1975	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
HINDLE, John RESIGNED	Director		04 Oct 2012	United Kingdom	November 1934	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
KERSHAW, Malcolm Howard RESIGNED	Director	08 Jul 1994	24 Sep 2002	United Kingdom	December 1938	Binghill Cottage, Binghill Road, Milltimber, Aberdeenshire, AB13 0JL
MARSDEN, Ian Clifford RESIGNED	Director	02 Jul 2001	31 Dec 2004		May 1965	47 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE
NUTTALL, Michael Edward RESIGNED	Director	08 Nov 2012	21 Sep 2021	England	August 1964	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
ROWLES, Alan David RESIGNED	Director	04 May 1993	14 Sep 1999	United Kingdom	August 1947	2 Pheasant Rise, Bowdon, Altrincham, Cheshire, WA14 3HL
TURNER, Paul Richard RESIGNED	Director		06 Jan 1997		September 1946	6 Ashwood Drive, Broadstone, Dorset, BH18 8LN

SGH COMPANY SECRETARIES LIMITED ACTIVE
Registration number: 05513400
Role: Secretary
Appointed on: 15 Oct 2025
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

ABRAHAM, Robert Henry ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

PERKINS, Michael Graham ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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