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BROOKHOUSE ESTATES LIMITED

Private limited company (Ltd.) Active

Registration No.
00281483
Incorporation Date
1933-11-10
Company Type
Private limited company (Ltd.)
Address
SALE, United Kingdom
Website
www.brookhousegroup.co.uk/
Source: Companies House

BROOKHOUSE ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00281483, and its current status with Companies House is active. The company was incorporated on 10 November 1933 and lists its registered address as SALE, United Kingdom. 1 shareholder is on record for BROOKHOUSE ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BROOKHOUSE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOKHOUSE BUILDERS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROOKHOUSE BUILDERS LTD 100% Companies House

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Officers

4

Four officers are currently on record for BROOKHOUSE ESTATES LIMITED, filed with Companies House. Andrew Gardner (appointed 2005-01-17), Michael Nuttall (appointed 2012-11-08) and Emma Hindle (appointed 2015-06-15) all serve as Director; Peter Chape (appointed 2003-03-13) serves as Company Secretary.

The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BROOKHOUSE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Andrew Gardner ACTIVE

Appointed
2005-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Michael Nuttall ACTIVE

Appointed
2012-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Emma Hindle ACTIVE

Appointed
2015-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Chape ACTIVE

Appointed
2003-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROOKHOUSE ESTATES LIMITED sits 4 levels below its ultimate parent, AGGREGATE COMPANY S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AGGREGATE COMPANY S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROOKHOUSE ESTATES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AGGREGATE COMPANY S.a r.l.
Luxembourg
BROOKHOUSE HOMES (NUMBER 1) LIMITED
United KingdomGB 00843930

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Frequently Asked Questions

Who owns BROOKHOUSE ESTATES LIMITED?

One shareholder is currently on record for BROOKHOUSE ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKHOUSE BUILDERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROOKHOUSE ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROOKHOUSE ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROOKHOUSE ESTATES LIMITED have on record?

1 shareholder is shown on record for BROOKHOUSE ESTATES LIMITED.

What is BROOKHOUSE ESTATES LIMITED's company registration number?

BROOKHOUSE ESTATES LIMITED's registration number is 00281483, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROOKHOUSE ESTATES LIMITED still an active company?

BROOKHOUSE ESTATES LIMITED's status on Companies House is listed as active.

When was BROOKHOUSE ESTATES LIMITED incorporated?

BROOKHOUSE ESTATES LIMITED was incorporated on 10 November 1933, according to Companies House.

What is BROOKHOUSE ESTATES LIMITED's registered address?

The registered address on file for BROOKHOUSE ESTATES LIMITED is SALE, United Kingdom.

What legal structure is BROOKHOUSE ESTATES LIMITED registered as?

BROOKHOUSE ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROOKHOUSE ESTATES LIMITED?

Four officers are currently on record for BROOKHOUSE ESTATES LIMITED, filed with Companies House. Andrew Gardner (appointed 2005-01-17), Michael Nuttall (appointed 2012-11-08) and Emma Hindle (appointed 2015-06-15) all serve as Director; Peter Chape (appointed 2003-03-13) serves as Company Secretary. Management authority at BROOKHOUSE ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROOKHOUSE ESTATES LIMITED have a parent company or subsidiaries?

BROOKHOUSE ESTATES LIMITED sits 4 levels below its ultimate parent, AGGREGATE COMPANY S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BROOKHOUSE ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKHOUSE ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROOKHOUSE ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKHOUSE ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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