| Company Name | Brooke Homes Logistics Limited |
|---|---|
| Company Status | Active |
| Company Number | 09513675 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Previous Name | Brooke Homes (Chatham) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr James Joseph Costello |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 39/40 Upper Grosvenor Street Mayfair London W1K 2NG |
| Director Name | Mr David Montgomery Ives |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Construction |
| Country of Residence | Ireland |
| Correspondence Address | Church Street Oldcastle Co. Meath Ireland |
| Director Name | Mr John Michael Holleran |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39/40 Upper Grosvenor Street Mayfair London W1K 2NG |
Location
| Registered Address | 39-40 Upper Grosvenor Street Mayfair London W1K 2NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 14 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 23 February 2023 | Change of details for Mr John Michael Holleran as a person with significant control on 21 February 2023 (2 pages) |
| 23 February 2023 | Director's details changed for Mr John Michael Holleran on 21 February 2023 (2 pages) |
| 29 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 6 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 10 July 2019 | Change of details for Mr John Michael Holleran as a person with significant control on 10 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mr John Michael Holleran on 10 July 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 28 March 2019 | Change of details for Mr John Michael Holleran as a person with significant control on 25 January 2018 (2 pages) |
| 28 March 2019 | Director's details changed for Mr John Michael Holleran on 25 January 2018 (2 pages) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2018 | Director's details changed for Mr James Joseph Costello on 8 August 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 29 March 2018 | Director's details changed for Mr John Michael Holleran on 25 January 2018 (2 pages) |
| 27 March 2018 | Director's details changed for Mr John Michael Holleran on 25 January 2018 (2 pages) |
| 27 March 2018 | Change of details for Mr John Michael Holleran as a person with significant control on 25 January 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 18 January 2017 | Resolutions
|
| 18 January 2017 | Resolutions
|
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 5 April 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
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| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|