BROOKE HOMES CONSULTING LIMITED

Overview

Company Name	BROOKE HOMES CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09631752
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKE HOMES CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BROOKE HOMES CONSULTING LIMITED located?

Registered Office Address	260 - 270 Butterfield Great Marlings LU2 8DL Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKE HOMES CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BROOKE HOMES CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for BROOKE HOMES CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Change of details for Mrs Joanne Marie Holleran as a person with significant control on Feb 21, 2023	2 pages	PSC04

Feb 23, 2023	Director's details changed for Mrs Joanne Marie Holleran on Feb 21, 2023	2 pages	CH01

Feb 23, 2023	Change of details for Mrs Joanne Marie Holleran as a person with significant control on Feb 21, 2023	2 pages	PSC04

Feb 23, 2023	Director's details changed for Mrs Joanne Marie Holleran on Feb 21, 2023	2 pages	CH01

Feb 23, 2023	Change of details for Mr John Michael Holleran as a person with significant control on Feb 21, 2023	2 pages	PSC04

Feb 23, 2023	Director's details changed for Mr John Michael Holleran on Feb 21, 2023	2 pages	CH01

Jan 05, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jan 24, 2020	Change of details for Mr John Michael Holleran as a person with significant control on Jan 15, 2020	2 pages	PSC04

Jan 24, 2020	Director's details changed for Mr John Michael Holleran on Jan 15, 2020	2 pages	CH01

Jan 03, 2020	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 03, 2020	1 pages	AD01

Jul 16, 2019	Director's details changed for Mrs Joanne Marie Holleran on Jul 10, 2019	2 pages	CH01

Jul 16, 2019	Change of details for Mrs Joanne Marie Holleran as a person with significant control on Jul 10, 2019	2 pages	PSC04

Jul 10, 2019	Change of details for Mrs Joanne Marie Holleran as a person with significant control on Jul 10, 2019	2 pages	PSC04

Jul 10, 2019	Director's details changed for Mrs Joanne Marie Holleran on Jul 10, 2019	2 pages	CH01

View All Filings

Who are the officers of BROOKE HOMES CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLERAN, Joanne Marie Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	Jun 10, 2015		Director	Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England		England	British	1967-12		198394620004
HOLLERAN, John Michael Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	Jun 10, 2015		Director	Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England		England	British	1964-6		78028170009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKE HOMES CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Michael Holleran Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	Apr 06, 2016	Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Joanne Marie Holleran Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	Apr 06, 2016	Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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