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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
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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 .
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
- 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 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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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-03-27) - NEWINC