BROOKE HOMES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BROOKE HOMES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BROOKE HOMES LIMITED was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857258. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BROOKE HOMES LIMITED was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857258. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BROOKE HOMES LIMITED - LUTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH ANTHONY HOLLERAN | Nov 1965 | Irish | Director | 1998-02-01 | CURRENT |
| MR JOHN MICHAEL HOLLERAN | Jun 1964 | British | Director | CURRENT | |
| SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2006-04-11 | RESIGNED | ||
| MR PATRICK MARTIN MAHER | Jul 1962 | British | Director | 1998-02-01 UNTIL 2005-03-05 | RESIGNED |
| MS SALLY ANN HOLLERAN | Feb 1970 | British | Secretary | 1995-06-30 UNTIL 1998-02-01 | RESIGNED |
| MR JOHN MICHAEL HOLLERAN | Jun 1964 | British | Secretary | 1998-02-01 UNTIL 2006-04-11 | RESIGNED |
| DEREK ANTHONY FOXEN | Apr 1952 | Secretary | 2006-04-11 UNTIL 2009-07-06 | RESIGNED | |
| MR NEIL DOHERTY | Secretary | RESIGNED | |||
| AUCKLAND SECRETARIAL SERVICES LTD | Secretary | 2002-08-13 UNTIL 2006-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Michael Holleran | 2016-04-06 | 6/1964 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Joseph Anthony Holleran | 2016-04-06 | 1/1965 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |