BROOKE HOMES LIMITED

Key Data

Status

Active

Company No.

01857258

Incorporation date

19/10/1984

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2026

Application to strike the company off the register

View PDF (1 pages)

24/03/2026

Termination of appointment of Joseph Holleran as a director on 2026-03-24

View PDF (1 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

23/02/2023

Director's details changed for Mr John Michael Holleran on 2023-02-21

View PDF (2 pages)

23/02/2023

Change of details for Mr John Michael Holleran as a person with significant control on 2023-02-21

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

21/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

21/01/2020

Change of details for Mr John Michael Holleran as a person with significant control on 2020-01-15

View PDF (2 pages)

03/01/2020

Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

10/07/2019

Change of details for Mr John Michael Holleran as a person with significant control on 2019-07-10

View PDF (2 pages)

10/07/2019

Director's details changed for Mr John Michael Holleran on 2019-07-10

View PDF (2 pages)

05/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

05/04/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

08/02/2018

Change of details for Mr John Michael Holleran as a person with significant control on 2018-01-25

View PDF (2 pages)

08/02/2018

Director's details changed for Mr John Michael Holleran on 2018-01-25

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2011

Director's details changed for Mr John Michael Holleran on 2010-12-31

View PDF (2 pages)

20/08/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Joseph Anthony Holleran on 2009-12-31

View PDF (2 pages)

02/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

20/05/2010

Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG on 2010-05-20

View PDF (2 pages)

27/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2009

Appointment terminated secretary derek foxen

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/01/2008

Location of debenture register

View PDF (1 pages)

10/01/2008

Location of register of members

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from: 8 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: robert denholm house bletchingley nutfield surrey RH1 4HW

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/04/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

27/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

05/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

19/01/2006

Director resigned

View PDF (1 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2005

Registered office changed on 09/07/05 from: rifsons accountants rifson house 63-64 charles lane st johns wood NW8 7SB

View PDF (1 pages)

13/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

14/01/2005

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

01/04/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

16/10/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

02/06/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/06/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

04/04/2001

Registered office changed on 04/04/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

29/12/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

13/04/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

31/03/2000

Director's particulars changed

View PDF (1 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (7 pages)

28/09/1998

Ad 30/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

03/06/1998

Location of register of members address changed

View PDF (0 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New secretary appointed

View PDF (0 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

30/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

11/11/1997

Secretary's particulars changed

View PDF (1 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

Certificate of change of name

View PDF (2 pages)

03/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

17/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

08/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

08/03/1996

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/08/1995

Auditor's resignation

View PDF (2 pages)

28/07/1995

Accounts for a small company made up to 1993-06-30

View PDF (8 pages)

28/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/06/1995

Registered office changed on 26/06/95 from: paul anthony house 724 holloway road london N19 3TD

View PDF (1 pages)

04/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

07/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

19/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

20/03/1992

Full accounts made up to 1991-06-30

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20/03/1992

Return made up to 31/12/91; full list of members

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20/03/1992

Accounting reference date shortened from 31/03 to 30/06

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13/12/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/11/1991

Return made up to 31/12/90; no change of members

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06/08/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

06/08/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/09/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/08/1990

Full accounts made up to 1989-03-31

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13/06/1990

Registered office changed on 13/06/90 from: 1 brighton road redhill surrey RH1 6PW

View PDF (0 pages)

09/05/1989

Full accounts made up to 1988-03-31

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09/05/1989

Full accounts made up to 1987-03-31

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09/05/1989

Return made up to 31/12/88; full list of members

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09/05/1989

Return made up to 31/12/87; full list of members

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04/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1988

First gazette

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24/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1988

Registered office changed on 24/01/88 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

24/01/1988

Return made up to 31/12/86; full list of members

View PDF (4 pages)

24/01/1988

Return made up to 31/12/85; full list of members

View PDF (0 pages)

30/10/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/10/1987

Accounting reference date shortened from 31/03 to 31/03

View PDF (0 pages)

18/08/1987

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
385.00
-
0.00
-
-

2022
0
385.00
-
0.00
-
-

2023
0
385.00
-
0.00
-
-

2023
0
385.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

385.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holleran, Joseph	Director	01/02/1998 - 24/03/2026	8
Maher, Patrick Martin	Director	01/02/1998 - 05/03/2005	43
Holleran, John Michael	Secretary	01/02/1998 - 11/04/2006	7
SECRETARIAL SERVICES (UK) LIMITED	Corporate Secretary	31/12/2005 - 11/04/2006	3
Foxen, Derek Anthony	Secretary	11/04/2006 - 06/07/2009	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKE HOMES LIMITED

BROOKE HOMES LIMITED is an(a) Active company incorporated on 19/10/1984 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE HOMES LIMITED?

BROOKE HOMES LIMITED is currently Active. It was registered on 19/10/1984 .

Where is BROOKE HOMES LIMITED located?

BROOKE HOMES LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does BROOKE HOMES LIMITED do?

BROOKE HOMES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BROOKE HOMES LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.