Company number 04509253
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address FEDERATION HOUSE, 10 VYSE STREET, HOCKLEY, BIRMINGHAM, B18 6LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Peter Nicholas Stone as a director on 21 August 2015. The most likely internet sites of BROOKE HOUSE SEARCH & SELECT LTD. are www.brookehousesearchselect.co.uk, and www.brooke-house-search-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brooke House Search Select Ltd is a Private Limited Company.
The company registration number is 04509253. Brooke House Search Select Ltd has been working since 12 August 2002.
The present status of the company is Active. The registered address of Brooke House Search Select Ltd is Federation House 10 Vyse Street Hockley Birmingham B18 6lt. . JONES, William Richard is a Director of the company. Secretary HOLLAND, Clare Elaine has been resigned. Secretary WEBB, Donna has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director FRENCH, David George has been resigned. Director HOLLAND, Clare Elaine has been resigned. Director JOHNSON, Allen George has been resigned. Director PITT, Adrian Robert has been resigned. Director STONE, Peter Nicholas has been resigned. Director WEBB, Donna has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WEBB, Donna
Resigned: 08 February 2008
Appointed Date: 02 September 2002
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2002
Appointed Date: 12 August 2002
Director
WEBB, Donna
Resigned: 08 February 2008
Appointed Date: 21 December 2005
58 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 12 August 2002
Persons With Significant Control
British Home Enhancement Trade Association Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROOKE HOUSE SEARCH & SELECT LTD. Events
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Termination of appointment of Peter Nicholas Stone as a director on 21 August 2015
04 Sep 2015
Appointment of Mr William Richard Jones as a director on 21 August 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
09 Sep 2002
New secretary appointed
09 Sep 2002
Registered office changed on 09/09/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN
12 Aug 2002
Incorporation