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P3 Brooke Limited

P3 Brooke Limited is an active company incorporated on 23 October 2015 with the registered office located in Luton, Bedfordshire. P3 Brooke Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09839370
Private limited company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 day ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in United States • Born in Apr 1948
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in England • Born in Jun 1964
Brooke Homes Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P3eco Limited
Graham Edward Johnson and Stephen Louis Nardelli are mutual people.
Active
Sig Property Partners Limited
Graham Edward Johnson and Calder & Co (Registrars) Limited are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Brooke Homes Limited
Mr John Michael Holleran is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Graham Edward Johnson Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
James Joseph Costello Resigned
2 Years 4 Months Ago on 6 Jun 2023
Calder & Co (Registrars) Limited Resigned
2 Years 8 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Mr John Michael Holleran Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 27 February 2023
Submitted on 26 Nov 2024
Micro company accounts made up to 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Graham Edward Johnson as a director on 13 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 8 Dec 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 18 Oct 2023
Termination of appointment of James Joseph Costello as a director on 6 June 2023
Submitted on 13 Jun 2023
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 27 February 2023
Submitted on 27 Feb 2023
Director's details changed for Mr John Michael Holleran on 21 February 2023
Submitted on 23 Feb 2023
Micro company accounts made up to 31 October 2022
Submitted on 10 Nov 2022
Repayment History
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