BROOKE HOUSE SEARCH & SELECT LTD.
BIRMINGHAM BROOKE HOUSE SEARCH & SELECTION LIMITED

Hellopages » West Midlands » Birmingham » B18 6LT

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

Director
JONES, William Richard
Appointed Date: 21 August 2015
64 years old

Resigned Directors

Secretary
HOLLAND, Clare Elaine
Resigned: 30 October 2009
Appointed Date: 08 February 2008

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
FRENCH, David George
Resigned: 30 June 2010
Appointed Date: 12 December 2006
73 years old

Director
HOLLAND, Clare Elaine
Resigned: 30 October 2009
Appointed Date: 08 February 2008
55 years old

Director
JOHNSON, Allen George
Resigned: 12 December 2006
Appointed Date: 02 September 2002
81 years old

Director
PITT, Adrian Robert
Resigned: 21 December 2005
Appointed Date: 02 September 2002
68 years old

Director
STONE, Peter Nicholas
Resigned: 21 August 2015
Appointed Date: 01 June 2010
72 years old

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