Brooke Homes Logistics Limited. net worth, address, company information. Free

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Brooke Homes Logistics Limited (registration number 09513675) is a private limited company founded on 2015-03-27 originating in England. This business can be found at 39-40 Upper Grosvenor Street, Mayfair W1K 2NG. Changed on 2017-01-18, the previous name this firm used was Brooke Homes (Chatham) Limited. Brooke Homes Logistics Limited is operating under Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name	Brooke Homes Logistics Limited
Number	09513675
Date of Incorporation:	2015-03-27
End of financial year:	31 March
Address:	39-40 Upper Grosvenor Street, Mayfair, W1K 2NG
SIC code:	49410 - Freight transport by road

When it comes to the 3 directors that can be found in this business, we can name: John H. (appointed on 27 March 2015), James C. (appointment date: 27 March 2015), David I. (appointed on 27 March 2015). The official register indexes 1 person of significant control - John H., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	54,830	16,764	15,379	-	43,000	43,026	43,254
Fixed Assets	-	84,644	177,102	63,429	48,435	37,018	28,317	21,680
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-53,285	-171,376	-269,704	15,531	42,511	29,510	20,398

People with significant control

John H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 27, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (6 pages)
(CH01) On February 21, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 21, 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 27, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 27, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 27, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (6 pages)
(CH01) On July 10, 2019 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 10, 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 27, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On January 25, 2018 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 25, 2018 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, March 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, March 2019 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(CH01) On August 8, 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 27, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On January 25, 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(CH01) On January 25, 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 25, 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 27, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 18, 2017 filed on: 18th, January 2017 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to March 27, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 5th, April 2016 \| accounts	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2015 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on March 27, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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