P3 BROOKE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
P3 BROOKE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
P3 BROOKE LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839370. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
P3 BROOKE LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839370. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
P3 BROOKE LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2015-10-23 | CURRENT | ||
| STEPHEN LOUIS NARDELLI | Apr 1948 | British | Director | 2015-10-23 | CURRENT |
| MR JOHN MICHAEL HOLLERAN | Jun 1964 | British | Director | 2015-10-23 | CURRENT |
| MR GRAHAM EDWARD JOHNSON | Sep 1949 | British | Director | 2015-10-23 | CURRENT |
| MR JAMES JOSEPH COSTELLO | Dec 1971 | Irish | Director | 2015-10-23 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brooke Homes Consulting Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P3 Brooke Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 31-10-2023 | £1,000 equity |
| P3 Brooke Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-11 | 31-10-2022 | £1,000 equity |
| P3 Brooke Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 31-10-2021 | £1,000 equity |
| P3 Brooke Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-10-2020 | £1,000 equity |
| P3 Brooke Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-10-2019 | £1,000 equity |
| P3 Brooke Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 31-10-2018 | £1,000 equity |
| P3 Brooke Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 31-10-2017 | £1,000 equity |
| P3 Brooke Limited - Dormant company accounts 17.1 | 2017-06-30 | 31-10-2016 | £1,000 equity |