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Home > England & Wales Companies > BROOKE HOMES DEVELOPMENTS LIMITED
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

Company Overview

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 Number 05399298
Company ID Number 05399298
Date formed 2005-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877741376  
Last Datalog update: 2024-05-05 13:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE HOMES DEVELOPMENTS LIMITED
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Company Officers of BROOKE HOMES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH COSTELLO
 Director 2015-03-23
JOHN MICHAEL HOLLERAN
 Director 2005-03-19
MONTGOMERY IVES
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH COSTELLO CAPSTONE GREEN MANAGEMENT LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
JAMES JOSEPH COSTELLO P3 BROOKE LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
JAMES JOSEPH COSTELLO BROOKE HOMES LOGISTICS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
JOHN MICHAEL HOLLERAN EATON HOUSE PROPERTY MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN MICHAEL HOLLERAN P3 BROOKE LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES CONSULTING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES LOGISTICS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES (BICESTER) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JOHN MICHAEL HOLLERAN SAFE CYLINDERS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
JOHN MICHAEL HOLLERAN HOLLERAN PROPERTY MANAGEMENT LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
JOHN MICHAEL HOLLERAN HOLLERAN GROUP LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES LIMITED Director 1991-12-31 CURRENT 1984-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-01
2024-05-03CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-2629/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-3129/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23Director's details changed for Mr John Michael Holleran on 2023-02-21
2023-02-23Change of details for Mr John Michael Holleran as a person with significant control on 2023-02-21
2022-12-17Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-01
2022-03-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-11-26CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-01
2021-06-29AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-14CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-01
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-28AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24PSC04Change of details for Mr John Michael Holleran as a person with significant control on 2020-01-15
2019-10-22CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-07-11AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10PSC04Change of details for Mr John Michael Holleran as a person with significant control on 2019-07-10
2019-07-10CH01Director's details changed for Mr John Michael Holleran on 2019-07-10
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980007
2018-06-07AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-08PSC04Change of details for Mr John Michael Holleran as a person with significant control on 2018-01-25
2018-02-08CH01Director's details changed for Mr John Michael Holleran on 2018-01-25
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053992980007
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980006
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980004
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053992980005
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053992980006
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053992980005
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053992980004
2015-07-29AP01DIRECTOR APPOINTED MONTGOMERY IVES
2015-06-09AP01DIRECTOR APPOINTED JAMES COSTELLO
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0120/03/14 FULL LIST
2014-03-24AR0119/03/14 FULL LIST
2013-05-01AR0119/03/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-11AR0119/03/12 FULL LIST
2011-06-13AR0119/03/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0119/03/10 FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOLLERAN
2010-06-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN HOLLERAN / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 16/12/2009
2009-09-05288bAPPOINTMENT TERMINATED SECRETARY DEREK FOXEN
2009-08-12288aDIRECTOR APPOINTED SALLY ANN HOLLERAN
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-29363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-05-1188(2)RAD 19/03/05--------- £ SI 99@1=99 £ IC 1/100
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bSECRETARY RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288bSECRETARY RESIGNED
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOKE HOMES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKE HOMES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-19 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2016-07-29 Satisfied MASLOW 1 LIMITED
2016-07-29 Satisfied MASLOW 1 LIMITED
2015-10-12 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2009-01-09 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2006-07-27 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
DEBENTURE 2006-07-27 Satisfied INVESTEC BANK (CHANNEL ISLANDS) LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 3,838,742
Creditors Due Within One Year 2012-06-30 £ 3,757,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE HOMES DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 3,102,242
Current Assets 2012-06-30 £ 3,065,792
Debtors 2013-06-30 £ 236,492
Debtors 2012-06-30 £ 217,314
Secured Debts 2013-06-30 £ 2,086,053
Secured Debts 2012-06-30 £ 2,086,053
Stocks Inventory 2013-06-30 £ 2,865,295
Stocks Inventory 2012-06-30 £ 2,847,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKE HOMES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE HOMES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROOKE HOMES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE HOMES DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKE HOMES DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKE HOMES DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE HOMES DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKE HOMES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 2NG