SECUREHOME LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SECUREHOME LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SECUREHOME LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SECUREHOME LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SECUREHOME LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
2ND FLOOR THE EXCHANGE
BIRMINGHAM
WEST MIDLANDS
B3 3PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CARINA MARIA ACKRILL | Jun 1980 | British | Director | 2008-07-28 | CURRENT |
MR JAMES WILLIAM ACKRILL | Jun 1979 | British | Director | 2011-06-24 | CURRENT |
MR JAMES WILLIAM ACKRILL | Jun 1979 | British | Director | 2008-07-28 UNTIL 2008-07-28 | RESIGNED |
MR SHANE BLAND | Apr 1979 | British | Secretary | 2008-07-28 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Property Investments Limited | 2017-09-05 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Centrick Property Sales Limited | 2016-06-30 - 2017-09-05 | Birmingham | Ownership of shares 75 to 100 percent | |
Mr Shane Bland | 2016-06-30 - 2016-06-30 | 9/1979 | Birmingham West Midlands | Voting rights 25 to 50 percent as firm |
Mr James William Ackrill | 2016-06-30 - 2016-06-30 | 6/1979 | Birmingham West Midlands | Voting rights 25 to 50 percent as firm |
Ms Carina Maria Ackrill | 2016-06-30 - 2016-06-30 | 6/1980 | Birmingham West Midlands | Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Securehome Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-23 | 30-09-2022 | £53,092 Cash £49,710 equity |
Securehome Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 30-09-2021 | £923 Cash £40,815 equity |
Securehome Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 30-09-2020 | £35,516 Cash £31,723 equity |
Securehome Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 30-09-2019 | £15,455 Cash £19,152 equity |
Micro-entity Accounts - SECUREHOME LIMITED | 2017-06-13 | 30-09-2016 | £81,914 equity |
Abbreviated Company Accounts - SECUREHOME LIMITED | 2016-07-01 | 30-09-2015 | £4,177 Cash £89,552 equity |
Abbreviated Company Accounts - SECUREHOME LIMITED | 2015-07-01 | 30-09-2014 | £649 Cash £108,283 equity |