BROOKE HOUSE MANAGEMENT SERVICES LTD.

Key Data

Status

Active

Company No.

01447458

Incorporation date

07/09/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (3 pages)

06/01/2026

Termination of appointment of William Richard Jones as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Mrs Clare Elaine Slater as a director on 2026-01-02

View PDF (2 pages)

09/07/2025

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

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

04/07/2024

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

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

14/07/2023

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

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

08/08/2022

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

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

09/09/2019

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

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

08/09/2018

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

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

21/08/2017

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

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

20/04/2016

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

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

04/09/2015

Termination of appointment of Peter Nicholas Stone as a director on 2015-08-21

View PDF (1 pages)

04/09/2015

Appointment of Mr William Richard Jones as a director on 2015-08-21

View PDF (2 pages)

27/08/2015

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

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

17/07/2014

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

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (3 pages)

21/12/2012

Director's details changed for Mr Peter Nicholas Stone on 2012-12-21

View PDF (2 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 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)

30/04/2010

Appointment of Mr Peter Nicholas Stone as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

16/12/2009

Termination of appointment of Clare Holland as a director

View PDF (1 pages)

14/12/2009

Registered office address changed from Brooke House 4 the Lakes Bedford Road Northampton 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)

11/11/2009

Termination of appointment of Clare Holland as a secretary

View PDF (1 pages)

20/07/2009

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

View PDF (6 pages)

04/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

02/09/2008

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

View PDF (6 pages)

22/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

30/05/2007

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

View PDF (6 pages)

05/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

16/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

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

View PDF (5 pages)

04/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (2 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Director resigned

View PDF (1 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

24/10/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

08/08/2001

New director appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

02/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/04/1999

Return made up to 01/04/99; full list of members; amend

View PDF (5 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Return made up to 01/04/99; full list of members

View PDF (5 pages)

27/04/1999

Location of register of members address changed

View PDF (0 pages)

08/01/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 01/04/98; full list of members

View PDF (0 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/04/1997

Return made up to 01/04/97; no change of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

29/03/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

20/04/1995

Return made up to 01/04/95; full list of members

View PDF (6 pages)

03/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/05/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/05/1994

Auditor's resignation

View PDF (0 pages)

05/05/1994

Registered office changed on 05/05/94 from: brooke house 4 the lakes bedford road northampton NN4 0YD

View PDF (0 pages)

05/05/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

18/04/1994

Return made up to 01/04/94; full list of members

View PDF (0 pages)

18/04/1993

Return made up to 01/04/93; full list of members

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19/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

23/04/1992

Director resigned

View PDF (0 pages)

13/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

13/04/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

18/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

12/05/1991

Return made up to 03/04/91; no change of members

View PDF (0 pages)

04/05/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

04/05/1990

Return made up to 05/04/90; full list of members

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09/05/1989

Return made up to 07/04/89; full list of members

View PDF (0 pages)

25/04/1989

Accounts for a small company made up to 1988-12-31

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22/04/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

22/04/1988

Return made up to 12/04/88; full list of members

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22/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/09/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/09/1986

Return made up to 25/08/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vaughan, Andrew	Director	22/01/2005 - 19/07/2006	4
French, David George	Director	05/09/2007 - 30/06/2010	17
Stone, Peter Nicholas	Director	11/01/2010 - 21/08/2015	6
Dick, Adrian John	Director	24/05/1999 - 30/11/2000	9
Holland, Clare Elaine	Director	16/10/2002 - 05/07/2005	9

Persons with Significant Control

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

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Description

About BROOKE HOUSE MANAGEMENT SERVICES LTD.

BROOKE HOUSE MANAGEMENT SERVICES LTD. is an(a) Active company incorporated on 07/09/1979 with the registered office located at C/O FEDERATION HOUSE, 10 Vyse Street, Hockley, Birmingham B18 6LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE HOUSE MANAGEMENT SERVICES LTD.?

BROOKE HOUSE MANAGEMENT SERVICES LTD. is currently Active. It was registered on 07/09/1979 .

Where is BROOKE HOUSE MANAGEMENT SERVICES LTD. located?

BROOKE HOUSE MANAGEMENT SERVICES LTD. is registered at C/O FEDERATION HOUSE, 10 Vyse Street, Hockley, Birmingham B18 6LT.

What does BROOKE HOUSE MANAGEMENT SERVICES LTD. do?

BROOKE HOUSE MANAGEMENT SERVICES LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKE HOUSE MANAGEMENT SERVICES LTD.?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.