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 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
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 |