Brooke Homes Logistics Limited MAYFAIR

Brooke Homes Logistics started in year 2015 as Private Limited Company with registration number 09513675. The Brooke Homes Logistics company has been functioning successfully for six years now and its status is active. The firm's office is based in Mayfair at 39-40 Upper Grosvenor Street. Postal code: W1K 2NG. Since January 18, 2017 Brooke Homes Logistics Limited is no longer carrying the name Brooke Homes (chatham).

The company has 3 directors, namely John H., James C. and David I.. Of them, John H., James C., David I. have been with the company the longest, being appointed on 27 March 2015. As of 24 June 2021, our data shows no information about any ex officers on these positions.

This company operates within the W1K 2NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK2003514 . It is located at Unit M, The Boulevard, Sevington with a total of 5 carsand 16 trailers.

Brooke Homes Logistics Limited Address / Contact

Office Address 39-40 Upper Grosvenor Street
Town Mayfair
Post code W1K 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09513675
Date of Incorporation Fri, 27th Mar 2015
Industry Freight transport by road
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 10th Apr 2022 (2022-04-10)
Last confirmation statement dated Sat, 27th Mar 2021

Company staff

John H.

Position: Director

Appointed: 27 March 2015

James C.

Position: Director

Appointed: 27 March 2015

David I.

Position: Director

Appointed: 27 March 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is John H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brooke Homes (chatham) January 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth100   
Balance Sheet
Current Assets 54 83016 76415 379
Called Up Share Capital100   
Shareholder Funds100   
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors 192 859365 342348 612
Fixed Assets 84 644177 10263 429
Net Current Assets Liabilities -138 029-348 578-333 233
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities100-53 285-171 376-269 704
Value Shares Allotted100   

Transport Operator Data

Unit M
Address The Boulevard , Orbital Park , Ashford
City Sevington
Post code TN24 0GA
Vehicles 5
Trailers 16

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 27, 2021
filed on: 6th, April 2021
Free Download (3 pages)

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