HOMEBROOK LTD - TELFORD


Company Profile Company Filings

Overview

HOMEBROOK LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
HOMEBROOK LTD was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HOMEBROOK LTD - TELFORD

This company is listed in the following categories:
43210 - Electrical installation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICE 10, 15A MARKET STREET
TELFORD
TF2 6EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE TAYLOR Apr 1967 British Director 2023-11-28 CURRENT
MRS JANE WALKER Dec 1977 British Director 2012-10-18 UNTIL 2016-04-01 RESIGNED
MRS JANE WALKER Dec 1977 British Director 2016-10-17 UNTIL 2022-12-02 RESIGNED
MR SCOTT ERIC THOMPSON Jul 1971 British Director 2021-03-03 UNTIL 2023-09-29 RESIGNED
MR KURTUS TATE Mar 1971 British Director 2018-03-29 UNTIL 2022-04-12 RESIGNED
MR MARK ANTHONY SMITH Jul 1981 English Director 2015-06-01 UNTIL 2016-04-01 RESIGNED
MRS CLARE ELIZABETH SHIRKIE Feb 1976 British Director 2022-11-01 UNTIL 2023-09-29 RESIGNED
MR ROGER DAVID HANCOCK Oct 1967 British Director 2016-09-09 UNTIL 2016-10-17 RESIGNED
MS ABIGAIL DERIU Apr 1983 British Director 2022-11-01 UNTIL 2023-08-16 RESIGNED
KEVIN DANIEL BROWN Oct 1977 British Director 2006-09-21 UNTIL 2013-02-15 RESIGNED
MR LUKE TOBIAS BERTRAM Aug 1979 British Director 2009-01-02 UNTIL 2023-11-28 RESIGNED
MISS ALEXANDRA STEPHANIE ADDISON Sep 1988 British Director 2015-06-01 UNTIL 2016-04-01 RESIGNED
JANE WALKER Secretary 2006-09-21 UNTIL 2008-10-13 RESIGNED
JANE WALKER British Secretary 2012-01-12 UNTIL 2016-04-01 RESIGNED
MARK SMITH Secretary 2008-10-13 UNTIL 2012-01-12 RESIGNED
MR PHILIP JAMES WINDRAM Aug 1972 British Director 2018-06-15 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Namare Grp Ltd 2023-11-28 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Homebrook Developments No 3 Limited 2023-09-29 - 2023-11-28 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luke Tobias Bertram 2016-09-21 - 2023-09-29 8/1979 Markfield   Leicestershire 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
ALLSECURE SERVICES LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
KALIBA LIMITED LEICESTERSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DANMAR RETAIL SOLUTIONS LTD HINCKLEY Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
LIGNUM 22 LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
JANUS 123 LIMITED LEICESTER ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
JANUS 456 LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ARMANET LTD ASHBY DE LA ZOUCH ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
M D SMITHS LTD ASHBY DE LA ZOUCH UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
SET FIRE SAFETY & SECURITY SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 80200 - Security systems service activities
HOMEBROOK AIR-CONDITIONING LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HOMEBROOK DEVELOPMENTS LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOMEBROOK DEVELOPMENTS NO 3 LIMITED COALVILLE ENGLAND Active DORMANT 41100 - Development of building projects
HOMEBROOK DEVELOPMENTS NO 2 LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HBPS PROPERTY SOLUTIONS LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HOUZZ THAT RENOVATION LIMITED COALVILLE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
HBPM PROPERTY MANAGEMENT LIMITED GRANTHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALLSECURE FIRE AND SECURITY LIMITED GRANTHAM ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Homebrook Ltd 2023-07-01 30-09-2022 £357,672 Cash
Homebrook Ltd 2022-06-21 30-09-2021 £400,546 Cash
Homebrook Ltd 2021-06-11 30-09-2020 £892,738 Cash
Homebrook Ltd - Period Ending 2019-09-30 2020-06-30 30-09-2019 £325,736 Cash £422,053 equity
Homebrook Ltd - Period Ending 2017-09-30 2018-06-28 30-09-2017 £222,852 Cash £206,908 equity
Homebrook Ltd - Abbreviated accounts 16.3 2017-04-13 30-09-2016 £167,371 Cash £150,671 equity
Homebrook Limited - Abbreviated accounts 16.1 2016-06-14 30-09-2015 £269,177 Cash £243,131 equity
Homebrook Limited - Limited company - abbreviated - 11.6 2015-06-04 30-09-2014 £246,582 Cash £238,367 equity

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