BROOKE HOUSE EXHIBITIONS LIMITED

Key Data

Status

Active

Company No.

04271958

Incorporation date

16/08/2001

Size

Small

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2001)

14/08/2025

Confirmation statement made on 2025-08-12 with no updates

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08/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with no updates

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31/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

04/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

26/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

17/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mrs Clare Elaine Slater on 2021-07-20

View PDF (2 pages)

20/07/2021

Director's details changed for Miss Clare Elaine Holland on 2021-07-20

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18/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-12 with no updates

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08/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

19/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/01/2019

Appointment of Mr Andrew Thomas Weiss as a director on 2018-12-01

View PDF (2 pages)

30/11/2018

Termination of appointment of Christopher John Leonard-Morgan as a director on 2018-11-30

View PDF (1 pages)

30/11/2018

Termination of appointment of Simon Christopher Boyd as a director on 2018-11-30

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

21/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

11/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

15/06/2017

Appointment of Miss Clare Elaine Holland as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Termination of appointment of Patrick Rex Wade as a director on 2017-06-14

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

21/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

18/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

19/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

30/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

01/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

13/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/09/2010

Appointment of Mr William Richard Jones as a director

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

21/09/2010

Appointment of Mr Patrick Rex Wade as a director

View PDF (2 pages)

17/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/07/2010

Termination of appointment of David French as a director

View PDF (1 pages)

14/12/2009

Registered office address changed from Brooke House 4 the Lakes Bedford Road Northampton Northamptonshire NN4 7YD on 2009-12-14

View PDF (1 pages)

11/11/2009

Termination of appointment of Clare Holland as a secretary

View PDF (1 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

20/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/07/2009

Appointment terminated director pamela plant

View PDF (1 pages)

02/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

04/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

11/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/12/2005

New director appointed

View PDF (2 pages)

09/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/08/2004

Return made up to 16/08/04; full list of members

View PDF (3 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

28/08/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

18/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/08/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

13/06/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

27/11/2001

Resolutions

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27/11/2001

Ad 09/11/01--------- £ si 9999@1=9999 £ ic 1/10000

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22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

16/08/2001

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+53.09 % *

* during past year

Cash in Bank

£583,357.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
14.72K
-
0.00
381.06K
-

2022
2
126.98K
-
0.00
583.36K
-

2022
2
126.98K
-
0.00
583.36K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

126.98K £762.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

583.36K £53.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HP DIRECTORS LIMITED	Nominee Director	16/08/2001 - 09/11/2001	298
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/08/2001 - 09/11/2001	275
Wade, Patrick Rex	Director	03/06/2010 - 14/06/2017	2
Webb, Donna	Secretary	09/11/2001 - 08/02/2008	6
Leonard-Morgan, Christopher John	Director	09/11/2001 - 30/11/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BROOKE HOUSE EXHIBITIONS LIMITED

BROOKE HOUSE EXHIBITIONS LIMITED is an(a) Active company incorporated on 16/08/2001 with the registered office located at C/O FEDERATION HOUSE, 10 Vyse Street, Hockley, Birmingham B18 6LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE HOUSE EXHIBITIONS LIMITED?

BROOKE HOUSE EXHIBITIONS LIMITED is currently Active. It was registered on 16/08/2001 .

Where is BROOKE HOUSE EXHIBITIONS LIMITED located?

BROOKE HOUSE EXHIBITIONS LIMITED is registered at C/O FEDERATION HOUSE, 10 Vyse Street, Hockley, Birmingham B18 6LT.

What does BROOKE HOUSE EXHIBITIONS LIMITED do?

BROOKE HOUSE EXHIBITIONS LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does BROOKE HOUSE EXHIBITIONS LIMITED have?

BROOKE HOUSE EXHIBITIONS LIMITED had 2 employees in 2022.

What is the latest filing for BROOKE HOUSE EXHIBITIONS LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-12 with no updates.