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BROOKE HOMES DEVELOPMENTS LIMITED - 39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, United Kingdom
Company Information
- Company registration number
- 05399298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39/40 Upper Grosvenor Street
- Mayfair
- London
- W1K 2NG 39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG UK
Management
- Managing Directors
- COSTELLO, James Joseph
- HOLLERAN, John Michael
- IVES, Montgomery
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Michael Holleran
Jurisdiction Particularities
- Additional Status Details
- Voluntary Arrangement
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-29
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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BROOKE HOMES DEVELOPMENTS LIMITED Company Description
- BROOKE HOMES DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05399298. Its current trading status is "live". It was registered 2005-03-19. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 39/40 Upper Grosvenor Street .
Get BROOKE HOMES DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooke Homes Developments Limited - 39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-26) - AA
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-23) - CH01
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change-to-a-person-with-significant-control (2023-02-23) - PSC04
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2023-11-03) - CVA3
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-12-17) - CVA3
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-26) - CVA3
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-24) - PSC04
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-11-14) - CVA3
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accounts-with-accounts-type-total-exemption-full (2020-03-28) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-10-22) - CVA1
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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change-to-a-person-with-significant-control (2019-07-10) - PSC04
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change-person-director-company-with-change-date (2019-07-10) - CH01
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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change-to-a-person-with-significant-control (2018-02-08) - PSC04
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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change-account-reference-date-company-previous-shortened (2018-03-28) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-09-05) - 288b
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legacy (2009-08-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-01-09) - 395
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 225
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accounts-with-accounts-type-dormant (2007-01-19) - AA
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legacy (2007-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
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legacy (2007-10-25) - 287
keyboard_arrow_right 2006
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legacy (2006-07-27) - 395
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legacy (2006-05-17) - 363s
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legacy (2006-05-11) - 88(2)R
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
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incorporation-company (2005-03-19) - NEWINC