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Brooke Homes Developments Limited

Brooke Homes Developments Limited is a voluntary arrangement company incorporated on 19 March 2005 with the registered office located in London, Greater London. Brooke Homes Developments Limited was registered 20 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 8 months ago
Company No
05399298
Private limited company
Age
20 years
Incorporated 19 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
39/40 Upper Grosvenor Street
Mayfair
London
W1K 2NG
Same address for the past 11 years
Telephone
02072908910
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1971
Director • Management • American • Lives in Ireland • Born in Nov 1953
Director • British • Lives in England • Born in Jun 1964
Mr John Michael Holleran
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Homes (Bicester) Limited
James Joseph Costello and John Michael Holleran are mutual people.
Active
Brooke Homes Logistics Limited
James Joseph Costello and John Michael Holleran are mutual people.
Active
Brooke Homes (Mayfair) Limited
James Joseph Costello and John Michael Holleran are mutual people.
Active
Brooke Homes Limited
John Michael Holleran is a mutual person.
Active
Holleran Group Limited
John Michael Holleran is a mutual person.
Active
Holleran Property Management Limited
John Michael Holleran is a mutual person.
Active
DVS Technology Limited
John Michael Holleran is a mutual person.
Active
Safe Cylinders Limited
John Michael Holleran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£48
Decreased by £358 (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.59M
Decreased by £5.5K (-0%)
Total Liabilities
-£4.72M
Increased by £1.91K (0%)
Net Assets
-£3.14M
Decreased by £7.4K (0%)
Debt Ratio (%)
297%
Increased by 1.14% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Insolvency Filed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr John Michael Holleran Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Mr John Michael Holleran (PSC) Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 27 Mar 2025
Insolvency filing
Submitted on 20 Feb 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 20 Feb 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 26 Mar 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 29 June 2022
Submitted on 31 Mar 2023
Repayment History
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