| Company Name | Brooke Homes (Mayfair) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10567835 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2017(7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Patrick James Doyle |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Kingfisher Heights 2 Bramwell Way London E16 2GQ |
| Director Name | Mr James Joseph Costello |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 39/40 Upper Grosvenor Street Mayfair London W1K 2NG |
| Director Name | Mr John Michael Holleran |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL |
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 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 February 2023 | Director's details changed for Mr John Michael Holleran on 21 February 2023 (2 pages) |
|---|---|
| 23 February 2023 | Change of details for Mr John Michael Holleran as a person with significant control on 21 February 2023 (2 pages) |
| 21 February 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 23 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 7 April 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 4 January 2022 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 27 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 7 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 24 January 2020 | Change of details for Mr John Michael Holleran as a person with significant control on 15 January 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr John Michael Holleran on 15 January 2020 (2 pages) |
| 26 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 26 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 10 July 2019 | Director's details changed for Mr John Michael Holleran on 10 July 2019 (2 pages) |
| 10 July 2019 | Change of details for Mr John Michael Holleran as a person with significant control on 10 July 2019 (2 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 24 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 17 January 2017 | Incorporation
Statement of capital on 2017-01-17
|
| 17 January 2017 | Incorporation
Statement of capital on 2017-01-17
|