Brooke House Publishing Limited

Active02514587 Private limited company
Incorporated
22 June 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Clare Elaine Slater
Accounts type
Dormant
Region
West Midlands
Address
10 Vyse Street
Hockley
Birmingham
B18 6LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

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 (14 former)
2 January 2026
Appointed Slater, Clare Elaine as Director
31 December 2025
Resigned Jones, William Richard as Director
21 August 2015
Appointed Jones, William Richard as Director
21 August 2015
Resigned Stone, Peter Nicholas as Director
30 June 2010
Resigned French, David George as Director
1 June 2010
Appointed Stone, Peter Nicholas as Director
30 October 2009
Resigned Holland, Clare Elaine as Director
30 October 2009
Resigned Holland, Clare Elaine as Secretary
3 September 2009
Appointed French, David George as Director
30 June 2009
Resigned Plant, Pamela Jane as Director
8 February 2008
Resigned Webb, Donna as Secretary
8 February 2008
Resigned Webb, Donna as Director
8 February 2008
Appointed Holland, Clare Elaine as Director
8 February 2008
Appointed Holland, Clare Elaine as Secretary
12 December 2006
Resigned Johnson, Allen George as Director
30 June 2005
Resigned Slinger, Philip David Matthew as Director
14 March 2001
Appointed Plant, Pamela Jane as Director
14 March 2001
Appointed Slinger, Philip David Matthew as Director
30 November 2000
Resigned Dick, Adrian John as Director
11 October 1999
Appointed Johnson, Allen George as Director
11 October 1999
Appointed Webb, Donna as Secretary
11 October 1999
Resigned Johnson, Allen George as Secretary
24 May 1999
Appointed Dick, Adrian John as Director
18 February 1999
Appointed Webb, Donna as Director
18 February 1999
Resigned Openshaw, Darrell as Director
14 October 1998
Appointed Johnson, Allen George as Secretary
14 October 1998
Resigned Nisbet, Angus Neil as Secretary

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
Limited 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. Owns 75–100% of shares
Brooke House Publishing Limited This company 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
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates22 June 2026
16 July 2026Accounts for a dormant company31 December 2025
6 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
9 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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