• UK
  • BROOKE HOMES LOGISTICS LIMITED - 39-40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, United Kingdom

Company Information

Company registration number
09513675
Company Status
LIVE
Country
United Kingdom
Registered Address
39-40 Upper Grosvenor Street
Mayfair
London
W1K 2NG
England
39-40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England UK

Management

Managing Directors
COSTELLO, James Joseph
HOLLERAN, John Michael
IVES, David Montgomery

Company Details

Type of Business
ltd
Incorporated
2015-03-27
Age Of Company
2015-03-27 9 years
SIC/NACE
49410

Ownership

Beneficial Owners
Mr John Michael Holleran

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROOKE HOMES (CHATHAM) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

BROOKE HOMES LOGISTICS LIMITED Company Description

BROOKE HOMES LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 09513675. Its current trading status is "live". It was registered 2015-03-27. It was previously called BROOKE HOMES (CHATHAM) LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 39-40 Upper Grosvenor Street .
More information

Get BROOKE HOMES LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brooke Homes Logistics Limited - 39-40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, United Kingdom

2015-03-27 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • accounts-with-accounts-type-micro-entity (2023-03-14) - AA

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-23) - AA

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  • confirmation-statement-with-updates (2020-04-16) - CS01

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  • gazette-filings-brought-up-to-date (2019-03-23) - DISS40

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  • accounts-with-accounts-type-micro-entity (2019-11-26) - 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

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  • change-to-a-person-with-significant-control (2019-03-28) - PSC04

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  • change-person-director-company-with-change-date (2019-03-28) - CH01

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  • gazette-notice-compulsory (2019-03-05) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2019-03-21) - AA

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  • change-person-director-company-with-change-date (2018-03-29) - CH01

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  • change-person-director-company-with-change-date (2018-08-10) - CH01

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  • confirmation-statement-with-updates (2018-04-18) - CS01

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  • change-to-a-person-with-significant-control (2018-03-27) - PSC04

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  • change-person-director-company-with-change-date (2018-03-27) - CH01

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • resolution (2017-01-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2016-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • incorporation-company (2015-03-27) - NEWINC

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