BROOKE HOMES LOGISTICS LIMITED
MAYFAIR BROOKE HOMES (CHATHAM) LIMITED

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Company number 09513675
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 39-40 UPPER GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 2NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BROOKE HOMES LOGISTICS LIMITED are www.brookehomeslogistics.co.uk, and www.brooke-homes-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Brooke Homes Logistics Limited is a Private Limited Company. The company registration number is 09513675. Brooke Homes Logistics Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Brooke Homes Logistics Limited is 39 40 Upper Grosvenor Street Mayfair London England W1k 2ng. . COSTELLO, James Joseph is a Director of the company. HOLLERAN, John Michael is a Director of the company. IVES, David Montgomery is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
COSTELLO, James Joseph
Appointed Date: 27 March 2015
53 years old
Director
HOLLERAN, John Michael
Appointed Date: 27 March 2015
61 years old
Director
IVES, David Montgomery
Appointed Date: 27 March 2015
71 years old

Persons With Significant Control

Mr John Michael Holleran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BROOKE HOMES LOGISTICS LIMITED Events

05 May 2017
Confirmation statement made on 27 March 2017 with updates
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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