BROOKE HOUSE PUBLISHING LIMITED

Key Data

Status

Active

Company No.

02514587

Incorporation date

22/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1990)

06/01/2026

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

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06/01/2026

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

View PDF (1 pages)

09/07/2025

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

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08/07/2025

Confirmation statement made on 2025-06-22 with updates

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04/07/2024

Confirmation statement made on 2024-06-22 with no updates

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04/07/2024

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

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14/07/2023

Confirmation statement made on 2023-06-22 with no updates

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14/07/2023

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

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08/08/2022

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

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29/06/2022

Confirmation statement made on 2022-06-22 with no updates

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20/09/2021

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

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24/06/2021

Confirmation statement made on 2021-06-22 with no updates

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10/09/2020

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

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25/06/2020

Confirmation statement made on 2020-06-22 with no updates

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09/09/2019

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

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25/06/2019

Confirmation statement made on 2019-06-22 with no updates

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08/09/2018

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

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25/06/2018

Confirmation statement made on 2018-06-22 with no updates

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21/08/2017

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

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23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (3 pages)

20/04/2016

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

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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

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23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

17/07/2014

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

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23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

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18/09/2013

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

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04/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

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21/12/2012

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

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07/09/2012

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

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02/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

08/09/2011

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

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22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

16/07/2010

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

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14/07/2010

Appointment of Mr Peter Nicholas Stone as a director

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06/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

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05/07/2010

Termination of appointment of David French as a director

View PDF (1 pages)

10/03/2010

Appointment of Mr David George 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 director

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11/11/2009

Termination of appointment of Clare Holland as a secretary

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01/10/2009

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

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06/07/2009

Return made up to 22/06/09; full list of members

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02/07/2009

Appointment terminated director pamela plant

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15/09/2008

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

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18/07/2008

Return made up to 22/06/08; full list of members

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20/02/2008

Secretary resigned;director resigned

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20/02/2008

New secretary appointed;new director appointed

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05/10/2007

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

View PDF (1 pages)

29/06/2007

Return made up to 22/06/07; full list of members

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16/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2007

Director resigned

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05/09/2006

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

View PDF (1 pages)

20/07/2006

Return made up to 22/06/06; full list of members

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06/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Return made up to 22/06/05; full list of members

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01/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/07/2004

Return made up to 22/06/04; full list of members

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19/10/2003

Accounts for a dormant company made up to 2002-12-31

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01/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/08/2002

Resolutions

View PDF (1 pages)

01/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (9 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)

29/11/2000

Registered office changed on 29/11/00 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

07/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New secretary appointed

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15/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Accounts for a dormant company made up to 1998-12-31

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16/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

08/07/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

05/11/1998

Certificate of change of name

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20/10/1998

Accounts for a dormant company made up to 1997-12-31

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20/10/1998

New secretary appointed

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20/10/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a dormant company made up to 1996-12-31

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03/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

13/10/1996

Accounts for a dormant company made up to 1995-12-31

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30/06/1996

Return made up to 22/06/96; no change of members

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17/10/1995

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

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16/06/1995

Return made up to 22/06/95; no change of members

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13/10/1994

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

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13/10/1994

Resolutions

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20/06/1994

Return made up to 22/06/94; full list of members

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11/11/1993

Resolutions

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11/11/1993

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

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08/07/1993

Return made up to 22/06/93; no change of members

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19/08/1992

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

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19/08/1992

Resolutions

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10/07/1992

Return made up to 22/06/92; no change of members

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12/08/1991

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

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12/08/1991

Resolutions

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12/08/1991

Return made up to 22/06/91; full list of members

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27/03/1991

Accounting reference date notified as 31/12

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26/07/1990

Director resigned;new director appointed

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26/07/1990

Secretary resigned;new secretary appointed

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24/07/1990

Certificate of change of name

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22/06/1990

Incorporation

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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

22/06/2026

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

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Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
French, David George	Director	03/09/2009 - 30/06/2010	17
Stone, Peter Nicholas	Director	01/06/2010 - 21/08/2015	6
Dick, Adrian John	Director	24/05/1999 - 30/11/2000	9
Holland, Clare Elaine	Director	08/02/2008 - 30/10/2009	10
Webb, Donna	Director	18/02/1999 - 08/02/2008	13

Persons with Significant Control

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

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Description

About BROOKE HOUSE PUBLISHING LIMITED

BROOKE HOUSE PUBLISHING LIMITED is an(a) Active company incorporated on 22/06/1990 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 PUBLISHING LIMITED?

BROOKE HOUSE PUBLISHING LIMITED is currently Active. It was registered on 22/06/1990 .

Where is BROOKE HOUSE PUBLISHING LIMITED located?

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

What does BROOKE HOUSE PUBLISHING LIMITED do?

BROOKE HOUSE PUBLISHING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKE HOUSE PUBLISHING LIMITED?

The latest filing was on 06/01/2026: Appointment of Mrs Clare Elaine Slater as a director on 2026-01-02.