BROOKE HOMES LIMITED
BROOKE HOMES LIMITED is an active private limited company, incorporated on 19 October 1984. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BROOKE HOMES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01857258 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 260 - 270 BUTTERFIELD |
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Address Line 2 | GREAT MARLINGS |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU2 8DL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
BROOKE HOMES LIMITED
Directors
(The company's officers)
MR JOHN MICHAEL HOLLERAN
(~59 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRCECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR JOSEPH HOLLERAN
(~58 year old Irish national)
58 OAKWOOD AVENUE, BECKENHAM, KENT, BR3 6PJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/1998
Shareholders
(Persons of Significant Control)
Mr Joseph Anthony Holleran
(~59 year old British national)
58 Oakwood Road, Beckenham, Kent, BR3 6PJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Michael Holleran
(~59 year old British national)
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BROOKE HOMES (MAYFAIR) LIMITED
BROOKE HOMES DEVELOPMENTS LIMITED
BROOKE HOMES LOGISTICS LIMITED
EATON HOUSE PROPERTY MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROOKE HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, LU2 8DL.
Map of BROOKE HOMES LIMITED at local scale
Map of BROOKE HOMES LIMITED at district scale
More Companies in LU2 8DL
Other companies with registered offices in LU2 8DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)