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Brooke Homes Logistics Limited, W1K 2NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKE HOMES LOGISTICS LIMITED

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

This company is commonly known as Brooke Homes Logistics Limited. The company was founded 9 years ago and was given the registration number 09513675. The firm's registered office is in MAYFAIR. You can find them at 39-40 Upper Grosvenor Street, , Mayfair, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BROOKE HOMES LOGISTICS LIMITED
Company Number:09513675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

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

Company Officers

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

Director27 March 2015Active
39/40 Upper Grosvenor Street, Mayfair, London, England, W1K 2NG

Director27 March 2015Active
Church Street, Oldcastle, Co. Meath, Ireland,

Director27 March 2015Active

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:39/40 Upper Grosvenor Street, Mayfair, London, England, W1K 2NG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-23Officers

Change person director company with change date.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-23Gazette

Gazette filings brought up to date.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Officers

Change person director company with change date.

Download
2018-03-27Persons with significant control

Change to a person with significant control.

Download
2018-03-27Officers

Change person director company with change date.

Download

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