BROOKE HOMES DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKE HOMES DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Voluntary Arrangement.
BROOKE HOMES DEVELOPMENTS LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05399298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

BROOKE HOMES DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

39/40 UPPER GROSVENOR STREET
LONDON
W1K 2NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MONTGOMERY IVES Nov 1953 American Director 2015-03-23 CURRENT
MR JOHN MICHAEL HOLLERAN Jun 1964 British Director 2005-03-19 CURRENT
MR JAMES JOSEPH COSTELLO Dec 1971 Irish Director 2015-03-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-19 UNTIL 2005-03-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-19 UNTIL 2005-03-19 RESIGNED
MS SALLY ANN HOLLERAN Feb 1970 British Director 2009-08-06 UNTIL 2010-02-17 RESIGNED
DEREK ANTHONY FOXEN British Secretary 2006-04-11 UNTIL 2009-07-06 RESIGNED
JOANNE HOLLERAN British Secretary 2005-03-19 UNTIL 2006-04-11 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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.
BROOKE HOMES LIMITED LUTON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
M. HOLLERAN LIMITED LONDON Dissolved... GROUP 4521 - Gen construction & civil engineer
G & J ENGINEERING LIMITED LONDON ... TOTAL EXEMPTION FULL 71129 - Other engineering activities
SLH PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ORANMORE PLANT LIMITED LONDON Dissolved... MEDIUM 4521 - Gen construction & civil engineer
MULTIUTILITY CONTRACTS LIMITED ESHER ENGLAND Dissolved... MICRO ENTITY 42120 - Construction of railways and underground railways
HOLLERAN GROUP LIMITED LUTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
B D G MANAGEMENT LIMITED LONDON Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HOLLERAN PROPERTY MANAGEMENT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKE HOMES (CAPSTONE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
SAFE CYLINDERS LIMITED LUTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DVS TECH LIMITED CROYDON Dissolved... DORMANT 99999 - Dormant Company
BROOKE HOMES (BICESTER) LIMITED LUTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROOKE HOMES LOGISTICS LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
BROOKE HOMES CONSULTING LIMITED LUTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
P3 BROOKE LIMITED LUTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CAPSTONE GREEN MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
BROOKE HOMES (MAYFAIR) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Brooke Homes Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 29-06-2023 £406 Cash £-3,127,926 equity
Brooke Homes Developments Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 29-06-2022 £136 Cash £-3,110,506 equity
Brooke Homes Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 29-06-2021 £136 Cash £-3,099,853 equity
Brooke Homes Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 29-06-2020 £48 Cash £-3,050,909 equity
Brooke Homes Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 29-06-2019 £49 Cash £-3,039,540 equity
Brooke Homes Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-08 29-06-2017 £55,550 Cash £-1,383,459 equity
Brooke Homes Developments Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £76 Cash £262,523 equity
Brooke Homes Developments Limited - Limited company - abbreviated - 11.9 2015-11-17 30-06-2015 £2,721 Cash £1,027,378 equity
Brooke Homes Developments Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £29,144 Cash £-785,650 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON HOUSE CAPITAL LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
WENDY GOLDSMITH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEKRA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EATON HOUSE (UK) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GROVE END GARDENS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EATON HOUSE PROPERTY MANAGEMENT LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROOKE HOMES (MAYFAIR) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MOLANA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NORTH STAR GROWTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
INNOVEX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities