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Company Information for

BROOKHOUSE MILL OUTSIDE LIMITED

Egerton House, 55 Hoole Road, Chester, CH2 3NJ,
Company Registration Number
06078323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookhouse Mill Outside Ltd
BROOKHOUSE MILL OUTSIDE LIMITED was founded on 2007-02-01 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Brookhouse Mill Outside Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKHOUSE MILL OUTSIDE LIMITED
 
Legal Registered Office
Egerton House
55 Hoole Road
Chester
CH2 3NJ
Other companies in CW6
 
Filing Information
Company Number 06078323
Company ID Number 06078323
Date formed 2007-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-08 04:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE MILL OUTSIDE LIMITED
The accountancy firm based at this address is BENSON FLYNN LIMITED
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Company Officers of BROOKHOUSE MILL OUTSIDE LIMITED

Current Directors
Officer Role Date Appointed
KAREN HALL
 Company Secretary 2007-02-01
JOHN CHRISTOPHER HALL
 Director 2007-02-01
KAREN HALL
 Director 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN HALL MINEBROOM LIMITED Company Secretary 1998-10-31 CURRENT 1982-10-29 Active - Proposal to Strike off
JOHN CHRISTOPHER HALL MINEBROOM LIMITED Director 1991-10-31 CURRENT 1982-10-29 Active - Proposal to Strike off

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-16Application to strike the company off the register
2022-11-16Application to strike the company off the register
2022-11-16DS01Application to strike the company off the register
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HALL
2022-05-04TM02Termination of appointment of Karen Hall on 2022-05-02
2022-05-04AP01DIRECTOR APPOINTED MR SIMON COLIN HALL
2022-02-01CESSATION OF JOHN CHRISTOPHER HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01PSC07CESSATION OF JOHN CHRISTOPHER HALL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HALL
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HALL
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0101/02/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0101/02/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0101/02/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0101/02/11 ANNUAL RETURN FULL LIST
2010-08-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0101/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Karen Hall on 2010-02-01
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 01/02/09; full list of members
2008-10-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06225ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 30/09/2007
2008-03-06363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-03-05190LOCATION OF DEBENTURE REGISTER
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM C/O CRAVEN DALTON PARTNERSHIP TARPORLEY BUSINESS CENTRE NANTWICH ROAD, TARPORLEY CHESHIRE CW6 9UT
2008-03-05353LOCATION OF REGISTER OF MEMBERS
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BROOKHOUSE MILL OUTSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKHOUSE MILL OUTSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 70,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 MILL OUTSIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 18,458
Current Assets 2011-10-01 £ 31,739
Debtors 2011-10-01 £ 13,281
Fixed Assets 2011-10-01 £ 76,975
Shareholder Funds 2011-10-01 £ 38,635
Tangible Fixed Assets 2011-10-01 £ 76,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKHOUSE MILL OUTSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHOUSE MILL OUTSIDE LIMITED
Trademarks
We have not found any records of BROOKHOUSE MILL OUTSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHOUSE MILL OUTSIDE LIMITED. 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 (56210 - Event catering activities) as BROOKHOUSE MILL OUTSIDE LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHOUSE MILL OUTSIDE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKHOUSE MILL OUTSIDE LIMITED 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 MILL OUTSIDE LIMITED 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 CH2 3NJ