BROOKE HOMES DEVELOPMENTS LIMITED
Overview
| Company Name | BROOKE HOMES DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Voluntary Arrangement |
| Legal Form | Private limited company |
| Company Number | 05399298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKE HOMES DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BROOKE HOMES DEVELOPMENTS LIMITED located?
| Registered Office Address | 39/40 Upper Grosvenor Street Mayfair W1K 2NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKE HOMES DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for BROOKE HOMES DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for BROOKE HOMES DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Montgomery Ives on Feb 11, 2026 | 2 pages | CH01 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2025 | 22 pages | CVA3 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2024 | 8 pages | AA | ||
Notice to Registrar of companies voluntary arrangement taking effect | pages | CVA1 | ||
Insolvency filing INSOLVENCY:notice of death of supervisor (ceased to act 04/02/2025) | 1 pages | LIQ MISC | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2024 | 24 pages | CVA3 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2023 | 8 pages | AA | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2023 | 23 pages | CVA3 | ||
Total exemption full accounts made up to Jun 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Michael Holleran as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr John Michael Holleran on Feb 21, 2023 | 2 pages | CH01 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2022 | 21 pages | CVA3 | ||
Total exemption full accounts made up to Jun 29, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2021 | 21 pages | CVA3 | ||
Total exemption full accounts made up to Jun 29, 2020 | 9 pages | AA | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 01, 2020 | 21 pages | CVA3 | ||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2019 | 9 pages | AA | ||
Change of details for Mr John Michael Holleran as a person with significant control on Jan 15, 2020 | 2 pages | PSC04 | ||
Notice to Registrar of companies voluntary arrangement taking effect | 11 pages | CVA1 | ||
Who are the officers of BROOKE HOMES DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, James Joseph | Director | Upper Grosvenor Street Mayfair W1K 2NG London 39/40 | Ireland | Irish | 196263650001 | |||||
| HOLLERAN, John Michael | Director | Upper Grosvenor Street Mayfair W1K 2NG London 39/40 | England | British | 78028170009 | |||||
| IVES, Montgomery | Director | Upper Grosvenor Street Mayfair W1K 2NG London 39/40 | England | Irish | 199749370002 | |||||
| FOXEN, Derek Anthony | Secretary | The Chimes 26 Knoll Rise BR6 0DD Orpington Kent | British | 112552140001 | ||||||
| HOLLERAN, Joanne | Secretary | 17 Ridley Road CR6 9LR Warlingham Surrey | British | 104682290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HOLLERAN, Sally Ann | Director | 46-48 Rothesay Road LU1 1QZ Luton Prospero House Bedfordshire | United Kingdom | British | 46929430003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BROOKE HOMES DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Holleran | Apr 06, 2016 | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BROOKE HOMES DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0