BROOKHOUSE BUILDERS LIMITED

Company summary

Company number: 02538530
Status: ACTIVE
Incorporated / age: 10 September 199036 years
Registered office: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
Accounts due: 24 June 2027
Confirmation statement due: 19 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:15 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
Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
Nature of business
Activities of head offices
Previous company names
CHANGELIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPE, Peter ACTIVE	Secretary	13 Mar 2003				Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
BROADBENT, Heath David ACTIVE	Director	18 Sep 2017		England	February 1973	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
GARDNER, Andrew Jeremy ACTIVE	Director	17 Jan 2005		England	March 1972	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
HINDLE, Emma ACTIVE	Director	15 Jun 2015		United Kingdom	May 1975	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
NUTTALL, Michael Edward ACTIVE	Director	18 Sep 2017		England	August 1964	Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
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
TURNER, Paul Richard RESIGNED	Secretary	24 Jan 1992	02 Sep 1996			6 Ashwood Drive, Broadstone, Dorset, BH18 8LN
BANFI, James Peter RESIGNED	Director	23 Sep 2010	03 Dec 2019	England	February 1953	Prospect House, 168-170, Washway Road, Sale, Manchester, M33 6RH
CUNNINGHAM, Heather Ruth RESIGNED	Director	07 Dec 2012	15 Jun 2015	England	April 1963	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
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
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

CHAPE, Peter ACTIVE
Role: Secretary
Appointed on: 13 Mar 2003
Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

BROADBENT, Heath David ACTIVE
Role: Director
Appointed on: 18 Sep 2017
Country of Residence: England
Date of birth: February 1973
Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

GARDNER, Andrew Jeremy ACTIVE
Role: Director
Appointed on: 17 Jan 2005
Country of Residence: England
Date of birth: March 1972
Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

HINDLE, Emma ACTIVE
Role: Director
Appointed on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

NUTTALL, Michael Edward ACTIVE
Role: Director
Appointed on: 18 Sep 2017
Country of Residence: England
Date of birth: August 1964
Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

BANFI, James Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2008
Address: Crowton Cottage Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS

BATTERSBY, Graham RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 10 Feb 1999
Address: 290 Northenden Road, Sale, Cheshire, M33 2PA

TURNER, Paul Richard RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 02 Sep 1996
Address: 6 Ashwood Drive, Broadstone, Dorset, BH18 8LN

BANFI, James Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: February 1953
Address: Prospect House, 168-170, Washway Road, Sale, Manchester, M33 6RH

CUNNINGHAM, Heather Ruth RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: April 1963
Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

FORRESTER, Robert Thomas RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 28 Jun 2001
Date of birth: September 1969
Address: 3 Mallory Court, Enville Road, Bowden, Cheshire, WA14 2NP

HINDLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

KERSHAW, Malcolm Howard RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 24 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Binghill Cottage, Binghill Road, Milltimber, Aberdeenshire, AB13 0JL

MARSDEN, Ian Clifford RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2004
Date of birth: May 1965
Address: 47 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE

ROWLES, Alan David RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 14 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 2 Pheasant Rise, Bowdon, Altrincham, Cheshire, WA14 3HL

TURNER, Paul Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1997
Date of birth: September 1946
Address: 6 Ashwood Drive, Broadstone, Dorset, BH18 8LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 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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