WEST BROMWICH HOMES LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

WEST BROMWICH HOMES LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
WEST BROMWICH HOMES LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437263. The accounts status is FULL and accounts are next due on 31/12/2024.

WEST BROMWICH HOMES LIMITED - WEST BROMWICH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AIMEE LOUISE BRYAN Secretary 2018-12-18 CURRENT
MR JONATHAN WESTHOFF Jul 1964 British Director 2009-05-08 CURRENT
MR DAVID RICHARD TAYLOR Feb 1969 British Director 2022-03-21 CURRENT
MR THOMAS MICHAEL LYNCH Mar 1963 British Director 2001-02-27 UNTIL 2007-02-14 RESIGNED
MRS SUSAN LYN BARTLEET-CROSS Feb 1958 Other Secretary 2009-05-08 UNTIL 2012-11-28 RESIGNED
JAMES DANIEL FERRIS Secretary 2004-11-09 UNTIL 2006-01-24 RESIGNED
IAN GALLIERS Secretary 2012-11-28 UNTIL 2018-12-18 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Secretary 1998-02-26 UNTIL 2004-11-09 RESIGNED
SIMON EDWARD WELCH Secretary 2006-01-24 UNTIL 2009-02-20 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Director 2001-02-27 UNTIL 2002-08-08 RESIGNED
MR JOHN ANTHONY SPITTLE May 1933 British Director 1998-02-26 UNTIL 1998-07-22 RESIGNED
MR PETER MALLET SOUTHCOTT Jul 1956 British Director 2014-04-17 UNTIL 2022-06-28 RESIGNED
MR ROGER DAVID SMITH Feb 1960 British Director 2004-05-11 UNTIL 2008-04-16 RESIGNED
STEPHEN JOHN POTTER Jun 1959 British Director 2005-09-27 UNTIL 2009-04-30 RESIGNED
MR NEIL TIMOTHY NOAKES Oct 1964 British Director 2014-03-31 UNTIL 2022-03-22 RESIGNED
MR ANDREW MESSENGER Feb 1951 British Director 1998-02-26 UNTIL 2001-02-27 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1997-09-19 UNTIL 1998-02-26 RESIGNED
PHILLIP ANDREW LEE May 1955 British Director 1998-07-22 UNTIL 2001-02-27 RESIGNED
RICHARD ANDREW EARLY Jun 1945 British Director 2001-02-27 UNTIL 2006-09-29 RESIGNED
MR ANDREW JONES Apr 1957 British Director 2011-09-12 UNTIL 2014-03-31 RESIGNED
MR PAUL DAVID FIELD Apr 1962 British Director 2002-08-08 UNTIL 2004-08-10 RESIGNED
MR PAUL DAVID FIELD Apr 1962 British Director 2009-05-08 UNTIL 2014-04-17 RESIGNED
MR GARY TERENCE COWDRILL Dec 1955 British Director 2002-08-08 UNTIL 2004-05-11 RESIGNED
MR GARY TERENCE COWDRILL Dec 1955 British Director 2007-02-14 UNTIL 2009-05-08 RESIGNED
GARY TERENCE COWDRELL Dec 1955 British Director 2007-02-14 UNTIL 2009-05-08 RESIGNED
DAVID VICTOR CARROTT Feb 1949 British Director 2001-02-27 UNTIL 2005-02-12 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1997-09-19 UNTIL 1998-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Shaun Pawley 2022-12-31 9/2022 West Bromwich   Significant influence or control
Mr Manjit Singh Hayre 2021-12-03 7/1967 West Bromwich   Significant influence or control
Significant influence or control as firm
Mr Mahomed Ashraf Piranie 2017-04-01 - 2022-12-31 4/1963 West Bromwich   Significant influence or control
Mr Mark James Gibbard 2016-04-06 - 2017-03-31 8/1961 West Bromwich   Significant influence or control
West Bromwich Building Society 2016-04-06 West Bromwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHSF LIMITED BIRMINGHAM ENGLAND Active FULL 65120 - Non-life insurance
CL MORTGAGES LIMITED WEST BROMWICH Active FULL 64192 - Building societies
WEST BROMWICH MORTGAGE COMPANY LIMITED WEST BROMWICH Active FULL 64192 - Building societies
WBBS COMPUTER FINANCE LIMITED WEST MIDLANDS Dissolved... DORMANT 62090 - Other information technology service activities
BESLEY HILL ESTATE AGENTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BHSF EMPLOYEE BENEFITS LIMITED BIRMINGHAM ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
WEST BROMWICH FINANCIAL PLANNING LIMITED WEST MIDLANDS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BHSF MEDICAL PRACTICE LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
NEWCASTLE FINANCIAL ADVISERS LIMITED WALLSEND ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWCASTLE STRATEGIC SOLUTIONS LIMITED WALLSEND ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BHSF OCCUPATIONAL HEALTH LIMITED BIRMINGHAM ENGLAND Active FULL 86900 - Other human health activities
BONHOTE LIMITED KINGSTON UPON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
BHSF GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
WEST BROMWICH COMMERCIAL LIMITED WEST BROMWICH Active FULL 64922 - Activities of mortgage finance companies
KINGS MANOR PROPERTIES LIMITED TYNE AND WEAR Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NEXUS HEALTHCARE LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BOARD EVALUATION LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARKCO PROPERTIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBBS (SRS) LIMITED WEST BROMWICH ENGLAND Active DORMANT 65300 - Pension funding
CL MORTGAGES LIMITED WEST BROMWICH Active FULL 64192 - Building societies
WEST BROMWICH MORTGAGE COMPANY LIMITED WEST BROMWICH Active FULL 64192 - Building societies
WEST BROMWICH COMMERCIAL LIMITED WEST BROMWICH Active FULL 64922 - Activities of mortgage finance companies
INSIGNIA FINANCE LIMITED WEST BROMWICH ENGLAND Active FULL 64205 - Activities of financial services holding companies
WHITE LABEL LENDING LIMITED WEST BROMWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEST BROMWICH BUILDING SOCIETY FOUNDATION WEST BROMWICH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.