BROOKE HOUSE MANAGEMENT SERVICES LTD.

Company summary

Company number: 01447458
Status: ACTIVE
Incorporated / age: 7 September 197947 years
Registered office: 10 Vyse Street, Hockley, Birmingham, B18 6LT
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Vyse Street, Hockley, Birmingham, B18 6LT
Nature of business
Dormant Company
Previous company names
VENTURE (SECRETARIAT) LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLATER, Clare Elaine ACTIVE	Director	02 Jan 2026		England	March 1970	10, Vyse Street, Hockley, Birmingham, B18 6LT
BEPAIVA, Joseph Jim RESIGNED	Secretary		29 Apr 1994			19 Pondwicks, Amersham, Buckinghamshire, HP7 0EP
HOLLAND, Clare Elaine RESIGNED	Secretary	08 Feb 2008	30 Oct 2009			23 Cromer Road, Finedon, Northamptonshire, NN9 5LP
NISBET, Angus Neil RESIGNED	Secretary	29 Apr 1994	31 Oct 1998			91 High Street, Pitsford, Northampton, NN6 9AD
WEBB, Donna RESIGNED	Secretary	01 Nov 1998	08 Feb 2008			45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB
BEPAIVA, Joseph Jim RESIGNED	Director		29 Apr 1994		February 1932	19 Pondwicks, Amersham, Buckinghamshire, HP7 0EP
DICK, Adrian John RESIGNED	Director	24 May 1999	30 Nov 2000		February 1959	3 Crab Apple Way, Thrapston, Kettering, Northamptonshire, NN14 4RF
FRENCH, David George RESIGNED	Director	05 Sep 2007	30 Jun 2010	United Kingdom	July 1952	Carpenters View, Dale Abbey, Ilkeston, Derbyshire, DE7 4PN
HOLLAND, Clare Elaine RESIGNED	Director	05 Jul 2005	31 Oct 2009	United Kingdom	March 1970	23 Cromer Road, Finedon, Northamptonshire, NN9 5LP
HOLLAND, Clare Elaine RESIGNED	Director	16 Oct 2002	05 Jul 2005	United Kingdom	March 1970	23 Cromer Road, Finedon, Northamptonshire, NN9 5LP
JOHNSON, Allen George RESIGNED	Director	19 Jul 2006	12 Dec 2006		October 1944	13 Spyglass Hill, Northampton, NN4 0US
JOHNSON, Allen George RESIGNED	Director	09 Jul 2004	19 Jul 2006		October 1944	13 Spyglass Hill, Northampton, NN4 0US
JOHNSON, Allen George RESIGNED	Director	20 Jun 2001	09 Jul 2004		October 1944	13 Spyglass Hill, Northampton, NN4 0US
JOHNSON, Allen George RESIGNED	Director	26 Apr 1999	20 Jun 2001		October 1944	13 Spyglass Hill, Northampton, NN4 0US
JOHNSON, Allen George RESIGNED	Director	03 Sep 1997	26 Apr 1999		October 1944	13 Spyglass Hill, Northampton, NN4 0US
JOHNSON, Allen George RESIGNED	Director	29 Apr 1994	03 Sep 1997		October 1944	13 Spyglass Hill, Northampton, NN4 0US
JONES, William Richard RESIGNED	Director	21 Aug 2015	31 Dec 2025	England	February 1961	Bheta, Federation House, 10 Vyse Street, Hockley, Birmingham, West Midlands, B18 6LT, England
NISBET, Angus Neil RESIGNED	Director	28 Jan 1998	31 Oct 1998		October 1932	91 High Street, Pitsford, Northampton, NN6 9AD
NISBET, Angus Neil RESIGNED	Director	22 Aug 1996	28 Jan 1998		October 1932	91 High Street, Pitsford, Northampton, NN6 9AD
NISBET, Angus Neil RESIGNED	Director	29 Apr 1994	22 Aug 1996		October 1932	91 High Street, Pitsford, Northampton, NN6 9AD
PLANT, Pamela Jane RESIGNED	Director	05 Jul 2005	19 Jul 2006	United Kingdom	August 1950	125 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JU
PLANT, Pamela Jane RESIGNED	Director	02 Jul 2003	05 Jul 2005	United Kingdom	August 1950	125 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JU
PLANT, Pamela Jane RESIGNED	Director	14 Mar 2001	02 Jul 2003	United Kingdom	August 1950	125 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JU
SLINGER, Philip David Matthew RESIGNED	Director	02 Jul 2003	30 Jun 2005		June 1963	16 Vergette Road, Glinton, Peterborough, Cambridgeshire, PE6 7NB
SLINGER, Philip David Matthew RESIGNED	Director	14 Mar 2001	02 Jul 2003		June 1963	16 Vergette Road, Glinton, Peterborough, Cambridgeshire, PE6 7NB
STONE, Peter Nicholas RESIGNED	Director	11 Jan 2010	21 Aug 2015	England	July 1953	10, Vyse Street, Hockley, Birmingham, B18 6LT, United Kingdom
VAUGHAN, Andrew RESIGNED	Director	22 Jan 2005	19 Jul 2006	United Kingdom	September 1962	19 Hopbine Court, Ramsey, Cambridgeshire, PE26 1SG
WEBB, Donna RESIGNED	Director	09 Jul 2004	08 Feb 2008		December 1966	45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB
WEBB, Donna RESIGNED	Director	26 Jul 2000	03 Jul 2002		December 1966	142 Avenue Road, Rushden, Northamptonshire, NN10 0SW
WEBB, Donna RESIGNED	Director	01 Nov 1998	26 Jul 2000		December 1966	76 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YW
WHITTLE, Alan RESIGNED	Director		29 Apr 1994		December 1926	The Venture, Munday Dene, Marlow, Bucks, SL7 3BU

SLATER, Clare Elaine ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: 10, Vyse Street, Hockley, Birmingham, B18 6LT

BEPAIVA, Joseph Jim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 19 Pondwicks, Amersham, Buckinghamshire, HP7 0EP

HOLLAND, Clare Elaine RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 30 Oct 2009
Address: 23 Cromer Road, Finedon, Northamptonshire, NN9 5LP

NISBET, Angus Neil RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 31 Oct 1998
Address: 91 High Street, Pitsford, Northampton, NN6 9AD

WEBB, Donna RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 08 Feb 2008
Address: 45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB

BEPAIVA, Joseph Jim RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: February 1932
Address: 19 Pondwicks, Amersham, Buckinghamshire, HP7 0EP

DICK, Adrian John RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 30 Nov 2000
Date of birth: February 1959
Address: 3 Crab Apple Way, Thrapston, Kettering, Northamptonshire, NN14 4RF

FRENCH, David George RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Carpenters View, Dale Abbey, Ilkeston, Derbyshire, DE7 4PN

HOLLAND, Clare Elaine RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 23 Cromer Road, Finedon, Northamptonshire, NN9 5LP

HOLLAND, Clare Elaine RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 05 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 23 Cromer Road, Finedon, Northamptonshire, NN9 5LP

JOHNSON, Allen George RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 12 Dec 2006
Date of birth: October 1944
Address: 13 Spyglass Hill, Northampton, NN4 0US

JOHNSON, Allen George RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 19 Jul 2006
Date of birth: October 1944
Address: 13 Spyglass Hill, Northampton, NN4 0US

JOHNSON, Allen George RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 09 Jul 2004
Date of birth: October 1944
Address: 13 Spyglass Hill, Northampton, NN4 0US

JOHNSON, Allen George RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 20 Jun 2001
Date of birth: October 1944
Address: 13 Spyglass Hill, Northampton, NN4 0US

JOHNSON, Allen George RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 26 Apr 1999
Date of birth: October 1944
Address: 13 Spyglass Hill, Northampton, NN4 0US

JOHNSON, Allen George RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 03 Sep 1997
Date of birth: October 1944
Address: 13 Spyglass Hill, Northampton, NN4 0US

JONES, William Richard RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1961
Address: Bheta, Federation House, 10 Vyse Street, Hockley, Birmingham, West Midlands, B18 6LT, England

NISBET, Angus Neil RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 31 Oct 1998
Date of birth: October 1932
Address: 91 High Street, Pitsford, Northampton, NN6 9AD