P3 BROOKE LIMITED
Overview
| Company Name | P3 BROOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09839370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P3 BROOKE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P3 BROOKE 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 P3 BROOKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for P3 BROOKE LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for P3 BROOKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on Feb 27, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Termination of appointment of Graham Edward Johnson as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of James Joseph Costello as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Feb 27, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr John Michael Holleran on Feb 21, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Michael Holleran on Jan 15, 2020 | 2 pages | CH01 | ||
Change of details for Brooke Homes Consulting Limited as a person with significant control on Dec 16, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 17, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr John Michael Holleran on Jul 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Michael Holleran on Jul 10, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Who are the officers of P3 BROOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLERAN, John Michael | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 78028170009 | |||||||||
| NARDELLI, Stephen Louis | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | United States | British | 153033130002 | |||||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom |
| 146366000001 | ||||||||||
| COSTELLO, James Joseph | Director | Upper Grosvenor Street Mayfair W1K 2NG London 39/40 England | Ireland | Irish | 196263650001 | |||||||||
| JOHNSON, Graham Edward | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | United Kingdom | British | 3471780001 |
Who are the persons with significant control of P3 BROOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooke Homes Consulting Limited | Apr 06, 2016 | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for P3 BROOKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Oct 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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