BROOKE HOMES DEVELOPMENTS LIMITED
39/40 UPPER GROSVENOR STREET, MAYFAIR, LONDON W1K 2NG- Voluntary Arrangement
- Private Limited Company
- Company No. 05399298
- Last Updated: 01 Mar 2024
Company Profile
BROOKE HOMES DEVELOPMENTS LIMITED was incorporated on Saturday, March 19, 2005 as a Private Limited Company with registered address in LONDON. BROOKE HOMES DEVELOPMENTS LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 7 months and 29 days.
| Name | BROOKE HOMES DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05399298 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2005 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
39/40 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Michael Holleran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-233 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKE HOMES DEVELOPMENTS LIMITED | 19 Mar 2005 |