Company Information for

BROOKE HOMES DEVELOPMENTS LIMITED

39/40 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2NG,

Company Registration Number

05399298

Private Limited Company

Voluntary Arrangement

About Brooke Homes Developments Ltd

BROOKE HOMES DEVELOPMENTS LIMITED was founded on 2005-03-19 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Brooke Homes Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BROOKE HOMES DEVELOPMENTS LIMITED
Legal Registered Office
39/40 UPPER GROSVENOR STREET
MAYFAIR
LONDON
W1K 2NG
Other companies in W1K

Filing Information

Company Number05399298
Date formed2005-03-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusVoluntary Arrangement
Lastest accounts29/06/2023
Account next due29/03/2025
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 13:38:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Joseph Costello Director ACCOUNTANT 2015-03-23 IRELAND
John Michael Holleran Director DIRECTOR 2005-03-19 ENGLAND
Montgomery Ives Director MANAGEMENT 2015-03-23 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Ann Holleran Director 2009-08-06 2010-02-17
Derek Anthony Foxen Company Secretary 2006-04-11 2009-07-06
Joanne Holleran Company Secretary 2005-03-19 2006-04-11
Temple Secretaries Limited Nominated Secretary 2005-03-19 2005-03-19
Company Directors Limited Nominated Director 2005-03-19 2005-03-19

Related Directorships for James Joseph Costello

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Joseph Costello CAPSTONE GREEN MANAGEMENT LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
James Joseph Costello P3 BROOKE LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
James Joseph Costello BROOKE HOMES LOGISTICS LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active

Related Directorships for John Michael Holleran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Holleran EATON HOUSE PROPERTY MANAGEMENT LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
John Michael Holleran P3 BROOKE LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
John Michael Holleran BROOKE HOMES CONSULTING LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
John Michael Holleran BROOKE HOMES LOGISTICS LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
John Michael Holleran BROOKE HOMES (BICESTER) LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
John Michael Holleran SAFE CYLINDERS LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Active
John Michael Holleran HOLLERAN PROPERTY MANAGEMENT LIMITEDDirector 2007-07-13 CURRENT 2007-07-13 Active
John Michael Holleran HOLLERAN GROUP LIMITEDDirector 2000-08-30 CURRENT 2000-08-30 Active
John Michael Holleran BROOKE HOMES LIMITEDDirector 1991-12-31 CURRENT 1984-10-19 Active