Brooke House Search & Select Ltd.

Active04509253 Private limited company
Incorporated
12 August 2002 (24 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
20 August 2027
Last conf. stmt
6 August 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 (11 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
8 February 2008
Appointed Holland, Clare Elaine as Secretary
8 February 2008
Resigned Webb, Donna as Secretary
8 February 2008
Appointed Holland, Clare Elaine as Director
8 February 2008
Resigned Webb, Donna as Director
12 December 2006
Resigned Johnson, Allen George as Director
12 December 2006
Appointed French, David George as Director
21 December 2005
Appointed Webb, Donna as Director
21 December 2005
Resigned Pitt, Adrian Robert as Director
2 September 2002
Appointed Pitt, Adrian Robert as Director
2 September 2002
Appointed Johnson, Allen George as Director
2 September 2002
Appointed Webb, Donna as Secretary
2 September 2002
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
2 September 2002
Resigned Hp Directors Limited as Corporate Nominee Director
12 August 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
12 August 2002
Appointed Hp Directors Limited as Corporate Nominee 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
Has significant influence or control
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 Owns 75–100% of shares
Brooke House Search & Select Ltd. This company 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
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates6 August 2026
16 July 2026Accounts for a dormant company31 December 2025
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
14 August 2025Confirmation statement with updates6 August 2025
Show all recent filings

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