Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Brooke House Management Services Ltd.
- Incorporated
- 7 September 1979 (47 years)
- Industry
- Dormant Company (99999)
- Directors
- Clare Elaine Slater
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 10 Vyse StreetHockleyBirminghamB18 6LT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Slater, Clare Elaine
Director · Appointed 2 January 2026
British
Born March 1970 (56)
Officer history (30 former)
2 January 2026
Appointed Slater, Clare Elaine as Director
31 December 2025
21 August 2015
21 August 2015
30 June 2010
11 January 2010
31 October 2009
30 October 2009
8 February 2008
8 February 2008
8 February 2008
5 September 2007
12 December 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
5 July 2005
5 July 2005
5 July 2005
5 July 2005
30 June 2005
22 January 2005
9 July 2004
9 July 2004
9 July 2004
2 July 2003
2 July 2003
2 July 2003
2 July 2003
16 October 2002
3 July 2002
20 June 2001
20 June 2001
14 March 2001
14 March 2001
30 November 2000
26 July 2000
26 July 2000
24 May 1999
26 April 1999
26 April 1999
1 November 1998
1 November 1998
31 October 1998
31 October 1998
28 January 1998
28 January 1998
3 September 1997
3 September 1997
22 August 1996
22 August 1996
29 April 1994
29 April 1994
29 April 1994
29 April 1994
Resigned Bepaiva, Joseph Jim as Secretary
29 April 1994
Resigned Bepaiva, Joseph Jim as Director
29 April 1994
Resigned Whittle, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 2444056
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brooke House Exhibitions Limited Owns 50–75% of shares
Exclusively Housewares Limited Owns 75–100% of shares
Brooke House Management Services Ltd. This company Owns 75–100% of shares
Brooke House Publishing Limited Owns 75–100% of shares
Brooke House Search & Select Ltd. Owns 75–100% of shares
Exclusively Diy Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 |
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