BIOREGIONAL HOMES LTD - LONDON


Company Profile Company Filings

Overview

BIOREGIONAL HOMES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOREGIONAL HOMES LTD was incorporated 6 years ago on 17/01/2018 and has the registered number: 11155709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIOREGIONAL HOMES LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

SUSTAINABLE WORKSPACES COUNTY HALL
LONDON
SE1 7PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ELAINE RIDDLESTONE Aug 1960 British Director 2018-01-17 CURRENT
MR DANIEL CHRISTOPHER NICHOLSON Aug 1972 British Director 2019-09-11 CURRENT
RUSSELL JAMES TAME May 1964 British Director 2018-01-17 UNTIL 2021-07-31 RESIGNED
MR JOHN HOADLY Mar 1956 British Director 2019-02-12 UNTIL 2022-03-07 RESIGNED
KENNETH CHARLES GLENDINNING Apr 1965 British Director 2018-01-17 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bioregional Development Group 2018-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO INVESTMENTS 2 LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HC-ONE (NHP6) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
GLEBE CLOSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SUSTAINING CHOBHAM CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ONE PLANET DIGITAL LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
FUTURE HOMES HUB LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARE HOMES NO. 1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
HC-ONE (NHP4) LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
HC-ONE (NHP2) LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIOREGIONAL HOMES LTD 2023-01-04 31-03-2022 £475 Cash £258,241 equity
Micro-entity Accounts - BIOREGIONAL HOMES LTD 2019-10-03 31-03-2019 £133,467 equity

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