HOMEBROOK DEVELOPMENTS NO 2 LIMITED - COALVILLE


Company Profile Company Filings

Overview

HOMEBROOK DEVELOPMENTS NO 2 LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
HOMEBROOK DEVELOPMENTS NO 2 LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13418683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HOMEBROOK DEVELOPMENTS NO 2 LIMITED - COALVILLE

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
30 / 9 30/09/2022 30/06/2024

Registered Office

14 PHOENIX PARK TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE TOBIAS BERTRAM Aug 1979 British Director 2021-05-25 CURRENT
MS ABIGAIL DERIU Apr 1983 British Director 2022-11-01 CURRENT
MRS CLARE ELIZABETH SHIRKIE Feb 1976 British Director 2022-11-01 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homebrook Developments No3 Limited 2023-02-21 Markfield   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luke Tobias Bertram 2021-05-25 - 2023-02-21 8/1979 Markfield   Leicestershire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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
HOMEBROOK LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LIGNUM 22 LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
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
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.

Free Reports Available

Report Date Filed Date of Report Assets
Homebrook Developments No 2 Limited 2023-02-04 30-09-2022 £385,000 Cash

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