Brooke Homes Logistics Limited
Company Profile
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MicroBrooke Homes Logistics Limited
09513675•Private Limited With Share Capital
39-40 Upper Grosvenor Street, Mayfair, London, W1K2NG
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Incorporated
27/03/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Brooke Homes Logistics Limited (09513675) is a private limited with share capital incorporated on 27/03/2015 (11 years old) and registered in london, W1K2NG. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 27/03/2015
W1K2NG
Financial Overview
Total Assets
£25.1K
Liabilities
£59.2K
Net Assets
£-34.0K
Est. Turnover
£3.22M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Legacy
Category:Miscellaneous
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Resolution
Category:Resolution
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2016
Incorporation Company
Category:Incorporation
Date:27-03-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Eaton House, 39-40 Upper Grosvenor Street, Mayfair, London, W1K2NGRegistered
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Contact
39-40 Upper Grosvenor Street, Mayfair, London, W1K2NG