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BROOKE HOMES LIMITED

Company
BROOKE HOMES LIMITED (01857258)

BROOKE HOMES

Phone: 02072 908 910
A rating

ABOUT BROOKE HOMES LIMITED

Brooke Homes

is a London-based property development company built by a strong management team with decades of extensive experience gained in the UK, Ireland, continental Europe and the Middle East.

Brooke Homes is led by the best in the business – highly experienced, industry-leading experts.

Between us, we’ve built and sold several billion pounds’ worth of completed residential developments. The team has run a construction company boasting an annual turnover of £100 million.

We’re influential providers of infrastructure. We know property management as well as property development.

Brooke Homes: the next phase

Giving you affordable, eco-friendly homes to provide a thoroughly comfortable and modern way of living is our raison d’être. Having been in the business of land assembly since 2006, we’re now on the next phase, maintaining our strong, ethical and skilled approach to construction and property development that puts people – and the environment – at its heart.

Who We Are

Brooke Homes is a London-based property development company built by a strong management team with decades of extensive experience gained in the UK, Ireland, continental Europe and the Middle East.

Brooke Homes is proud to construct properties using a new, innovative and cost-efficient method: modular building.

Modular Building provides environmentally-friendly and highly energy-efficient buildings which offer the following benefits:

What’s more, Brooke Homes’ competition struggles to compete with our attractive pricing and the larger units that we’re able to construct using this system.

Brooke Homes have identified a range of issues facing the construction industry which are addressed by the modular system, such as a shortage of skilled labour, supply chain management and general inefficiencies with traditional building methods.

The modular method of construction ensures that the build is not hampered or delayed by inclement weather. Quality control can also be closely managed. There’s also less disruption for local residents and businesses while construction takes place.

With an anticipated change of this nature comes significant opportunity to develop new processes, materials, methods and systems. Brooke Homes is at the forefront of the move towards modular construction.

Here at Brooke Homes we care about the environment. We also care about helping our buyers live a greener lifestyle. That is why all of our developments are constructed using a new and innovative building method which is considerably kinder to the environment than traditional procedures. These new homes will have significantly increased energy efficiency and greater sound insulation, meaning our buyers can enjoy lower bills and greater peace and quiet in their new homes.

Help To Buy

What is Help to Buy?

The new low deposit scheme that can help you to buy your new home with Brooke Homes.

We are creating affordable, environmentally friendly homes, giving all generation the opportunity to afford their first home with small deposit.  We understand how hard it is to save a large deposit. It can take years to save for and sometimes it is difficult to secure sufficient mortgage finance.

KEY FINANCES

Year
2016
Assets
£1.21k ▼ £-0.04k (-3.20 %)
Cash
£0.07k ▼ £-0.04k (-35.09 %)
Liabilities
£0.38k
Net Worth
£0.83k ▼ £-0.04k (-4.62 %)

REGISTRATION INFO

Company name
BROOKE HOMES LIMITED
Company number
01857258
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Oct 1984
Age - 40 years
Home Country
United Kingdom

CONTACTS

Website
brookehomes.co.uk
Phones
02072 908 910
Registered Address
PROSPERO HOUSE,
46-48 ROTHESAY ROAD,
LUTON,
BEDFORDSHIRE,
LU1 1QZ

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings
43390
Other building completion and finishing

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LAST EVENTS

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

3 May 2006
Status
Outstanding
Delivered
16 May 2006
Persons entitled
Butterfield Bank (UK) Limited
Description
Property k/a the land on the north west side of maidstone…

3 May 2006
Status
Outstanding
Delivered
16 May 2006
Persons entitled
Butterfield Bank (UK) Limited
Description
Fixed and floating charges over the undertaking and all…

22 June 1998
Status
Satisfied on 4 October 2005
Delivered
4 July 1998
Persons entitled
M Holleran Limited
Description
F/H 13 pembroke mews kensington london t/n BGL23607.

22 March 1989
Status
Satisfied on 4 October 2005
Delivered
4 April 1989
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

BROOKE HOMES LIMITED DIRECTORS

John Michael Holleran

  Acting
Occupation
Company Dircector
Role
Director
Age
60
Nationality
British
Address
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ
Country Of Residence
England
Name
HOLLERAN, John Michael

Joseph Anthony Holleran

  Acting PSC
Appointed
01 February 1998
Occupation
Company Director
Role
Director
Age
59
Nationality
Irish
Address
58 Oakwood Avenue, Beckenham, Kent, BR3 6PJ
Country Of Residence
United Kingdom
Name
HOLLERAN, Joseph Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

AUCKLAND SECRETARIAL SERVICES LTD

  Resigned
Appointed
13 August 2002
Resigned
04 January 2006
Role
Secretary
Address
63-64 Charles Lane, London, NW8 7SB
Name
AUCKLAND SECRETARIAL SERVICES LTD

Neil Doherty

  Resigned
Resigned
13 June 1994
Role
Secretary
Address
271 Kirkdale, Sydenham, London, SE26 4QD
Name
DOHERTY, Neil

Derek Anthony Foxen

  Resigned
Appointed
11 April 2006
Resigned
06 July 2009
Role
Secretary
Address
The Chimes, 26 Knoll Rise, Orpington, Kent, BR6 0DD
Name
FOXEN, Derek Anthony

John Michael Holleran

  Resigned PSC
Appointed
01 February 1998
Resigned
11 April 2006
Occupation
Company Dircector
Role
Secretary
Nationality
British
Address
17 Ridley Road, Warlingham, Surrey, CR6 9LR
Name
HOLLERAN, John Michael
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Sally Holleran

  Resigned
Appointed
30 June 1995
Resigned
01 February 1998
Role
Secretary
Address
28 Greenway, Bromley, Kent, BR2 8EZ
Name
HOLLERAN, Sally

SECRETARIAL SERVICES (UK) LIMITED

  Resigned
Appointed
31 December 2005
Resigned
11 April 2006
Role
Secretary
Address
Jubilee House, Townsend Lane, London, NW9 8TZ
Name
SECRETARIAL SERVICES (UK) LIMITED

Patrick Martin Maher

  Resigned
Appointed
01 February 1998
Resigned
05 March 2005
Occupation
Developer
Role
Director
Age
62
Nationality
British
Address
12a Ravenshead Close, Croydon, Surrey, CR2 8RL
Country Of Residence
United Kingdom
Name
MAHER, Patrick Martin

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