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Brooke Homes (Mayfair) Limited

Brooke Homes (Mayfair) Limited is an active company incorporated on 17 January 2017 with the registered office located in London, Greater London. Brooke Homes (Mayfair) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10567835
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (9 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
39-40 Upper Grosvenor Street Mayfair
London
W1K 2NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Dec 1971
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Jun 1964
Mr John Michael Holleran
PSC • British • Lives in England • Born in Jun 1964
Mr Patrick James Doyle
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Homes (Bicester) Limited
John Michael Holleran, Patrick James Doyle, and 1 more are mutual people.
Active
Brooke Homes Logistics Limited
John Michael Holleran and James Joseph Costello 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
Brooke Homes Consulting Limited
John Michael Holleran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Micro Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Mr John Michael Holleran (PSC) Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Mr John Michael Holleran Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 21 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 8 Nov 2023
Director's details changed for Mr John Michael Holleran on 21 February 2023
Submitted on 23 Feb 2023
Change of details for Mr John Michael Holleran as a person with significant control on 21 February 2023
Submitted on 23 Feb 2023
Micro company accounts made up to 31 January 2023
Submitted on 21 Feb 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 23 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 7 Apr 2022
Repayment History
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