BROOKE HOMES LIMITED - LUTON


Company Profile Company Filings

Overview

BROOKE HOMES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BROOKE HOMES LIMITED was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857258. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BROOKE HOMES LIMITED - LUTON

This company is listed in the following categories:
41201 - Construction of commercial buildings
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL HOLLERAN Jun 1964 British Director CURRENT
JOSEPH ANTHONY HOLLERAN Nov 1965 Irish Director 1998-02-01 CURRENT
SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2005-12-31 UNTIL 2006-04-11 RESIGNED
AUCKLAND SECRETARIAL SERVICES LTD Corporate Secretary 2002-08-13 UNTIL 2006-01-04 RESIGNED
MR PATRICK MARTIN MAHER Jul 1962 British Director 1998-02-01 UNTIL 2005-03-05 RESIGNED
MS SALLY ANN HOLLERAN Feb 1970 British Secretary 1995-06-30 UNTIL 1998-02-01 RESIGNED
DEREK ANTHONY FOXEN British Secretary 2006-04-11 UNTIL 2009-07-06 RESIGNED
MR JOHN MICHAEL HOLLERAN Jun 1964 British Secretary 1998-02-01 UNTIL 2006-04-11 RESIGNED
MR NEIL DOHERTY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Holleran 2016-04-06 6/1964 Luton   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Joseph Anthony Holleran 2016-04-06 1/1965 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRICON LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
M. HOLLERAN LIMITED LONDON Dissolved... GROUP 4521 - Gen construction & civil engineer
GREEN ACRE HOMES (SOUTH EAST) LIMITED BECKENHAM Dissolved... FULL 7011 - Development & sell real estate
G & J ENGINEERING LIMITED LONDON ... TOTAL EXEMPTION FULL 71129 - Other engineering activities
ORANMORE PLANT LIMITED LONDON Dissolved... MEDIUM 4521 - Gen construction & civil engineer
RED BRICK SOUTHERN LIMITED CATERHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULTIUTILITY CONTRACTS LIMITED ESHER ENGLAND Dissolved... MICRO ENTITY 42120 - Construction of railways and underground railways
B D G MANAGEMENT LIMITED LONDON Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BROOKE HOMES (CAPSTONE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
REGENT LAND AND DEVELOPMENTS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAFE CYLINDERS LIMITED LUTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLACK CHERRY RECORDS LIMITED SOUTH CROYDON Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
REGENT LAND & DEVELOPMENT (TAMWORTH) LIMITED THAMES DITTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
REGENT LAND (ORMESBY) LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
REGENT LAND (LIMPSFIELD) LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CAVE DOG MUSIC LIMITED THAMES DITTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
REGENT LAND (CHESTERFIELD) LTD THAMES DITTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
REGENT LAND PLEASURE BOAT LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
REDHILL LIVING (REGENT) LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Brooke Homes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £-385 equity
Brooke Homes Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £-385 equity
Brooke Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 30-06-2021 £-385 equity
Brooke Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-06-2020 £-385 equity
Brooke Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £-385 equity
Brooke Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £746 equity
Brooke Homes Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £786 equity
Brooke Homes Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £74 Cash £826 equity
Brooke Homes Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £114 Cash £866 equity
Brooke Homes Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £154 Cash £906 equity

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PAC CONSTRUCTION PROJECTS LIMITED LUTON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
P C S HOMES LIMITED LUTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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PEOPLE ACT FOR TUNISIA (PACT) LUTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PALMER MCCARTHY SOLUTIONS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies