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BROOKE HOMES DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooke Homes Developments Limited. The company was founded 19 years ago and was given the registration number 05399298. The firm's registered office is in LONDON. You can find them at 39/40 Upper Grosvenor Street, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOKE HOMES DEVELOPMENTS LIMITED
Company Number:05399298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:19 March 2005
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39/40, Upper Grosvenor Street, Mayfair, London, W1K 2NG

Director23 March 2015Active
39/40, Upper Grosvenor Street, Mayfair, London, W1K 2NG

Director19 March 2005Active
39/40, Upper Grosvenor Street, Mayfair, London, W1K 2NG

Director23 March 2015Active
The Chimes, 26 Knoll Rise, Orpington, BR6 0DD

Secretary11 April 2006Active
17 Ridley Road, Warlingham, CR6 9LR

Secretary19 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 March 2005Active
Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ

Director06 August 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 March 2005Active

People with Significant Control

Mr John Michael Holleran
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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