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BROOKE HOUSE PUBLISHING LIMITED

Company summary

Company number: 02514587
Status: ACTIVE
Incorporated / age: 22 June 199036 years
Registered office: 10 Vyse Street, Hockley, Birmingham, B18 6LT
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:55 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
BRITISH HARDWARE PROMOTION COUNCIL LIMITED
BHPC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
HOLLAND, Clare Elaine RESIGNED	Secretary	08 Feb 2008	30 Oct 2009			23 Cromer Road, Finedon, Northamptonshire, NN9 5LP
JOHNSON, Allen George RESIGNED	Secretary	14 Oct 1998	11 Oct 1999			13 Spyglass Hill, Northampton, NN4 0US
NISBET, Angus Neil RESIGNED	Secretary		14 Oct 1998			91 High Street, Pitsford, Northampton, NN6 9AD
WEBB, Donna RESIGNED	Secretary	11 Oct 1999	08 Feb 2008			45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB
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	03 Sep 2009	30 Jun 2010	United Kingdom	July 1952	Carpentars View,, The Village, Dale Abbey, Ilkeston, Derbyshire, DE7 4PN
HOLLAND, Clare Elaine RESIGNED	Director	08 Feb 2008	30 Oct 2009	United Kingdom	March 1970	23 Cromer Road, Finedon, Northamptonshire, NN9 5LP
JOHNSON, Allen George RESIGNED	Director	11 Oct 1999	12 Dec 2006		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, Vyse Street, Hockley, Birmingham, West Midlands, B18 6LT, England
OPENSHAW, Darrell RESIGNED	Director		18 Feb 1999		May 1932	3 Huttles Green, Shepreth, Royston, Hertfordshire, SG8 6PR
PLANT, Pamela Jane RESIGNED	Director	14 Mar 2001	30 Jun 2009	United Kingdom	August 1950	125 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JU
SLINGER, Philip David Matthew RESIGNED	Director	14 Mar 2001	30 Jun 2005		June 1963	16 Vergette Road, Glinton, Peterborough, Cambridgeshire, PE6 7NB
STONE, Peter Nicholas RESIGNED	Director	01 Jun 2010	21 Aug 2015	England	July 1953	10, Vyse Street, Hockley, Birmingham, B18 6LT, United Kingdom
WEBB, Donna RESIGNED	Director	18 Feb 1999	08 Feb 2008		December 1966	45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB

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

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:
Resigned on: 14 Oct 1998
Address: 91 High Street, Pitsford, Northampton, NN6 9AD

WEBB, Donna RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 08 Feb 2008
Address: 45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB

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: 03 Sep 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Carpentars View,, The Village, Dale Abbey, Ilkeston, Derbyshire, DE7 4PN

HOLLAND, Clare Elaine RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 23 Cromer Road, Finedon, Northamptonshire, NN9 5LP

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, Vyse Street, Hockley, Birmingham, West Midlands, B18 6LT, England

OPENSHAW, Darrell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1999
Date of birth: May 1932
Address: 3 Huttles Green, Shepreth, Royston, Hertfordshire, SG8 6PR

PLANT, Pamela Jane RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 125 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JU

SLINGER, Philip David Matthew RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 30 Jun 2005
Date of birth: June 1963
Address: 16 Vergette Road, Glinton, Peterborough, Cambridgeshire, PE6 7NB

STONE, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 21 Aug 2015
Country of Residence: England
Date of birth: July 1953
Address: 10, Vyse Street, Hockley, Birmingham, B18 6LT, United Kingdom

WEBB, Donna RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 08 Feb 2008
Date of birth: December 1966
Address: 45 St Fremund Way, Millpool Meadow, Leamington Spa, Warks, CV31 1AB