BIDEAWAY HOMES (2) LIMITED - MOTHERWELL
| Company Profile | Company Filings |
Overview
BIDEAWAY HOMES (2) LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
BIDEAWAY HOMES (2) LIMITED was incorporated 25 years ago on 29/06/1999 and has the registered number: SC197623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BIDEAWAY HOMES (2) LIMITED was incorporated 25 years ago on 29/06/1999 and has the registered number: SC197623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BIDEAWAY HOMES (2) LIMITED - MOTHERWELL
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
76 HAMILTON ROAD
MOTHERWELL
ML1 3BY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL BLANE | Dec 1977 | British | Director | 2005-02-19 | CURRENT |
| MR PAUL BLANE | Secretary | 2023-06-10 | CURRENT | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-06-29 UNTIL 1999-06-29 | RESIGNED | ||
| MARCELLE SUSAN EATOUGH | Sep 1972 | British | Director | 1999-09-10 UNTIL 2020-01-31 | RESIGNED |
| THOMAS BLANE | Feb 1943 | British | Director | 1999-06-29 UNTIL 2021-09-21 | RESIGNED |
| SUSAN BLANE | British | Director | 1999-06-29 UNTIL 2023-06-09 | RESIGNED | |
| PAUL BLANE | Dec 1977 | British | Director | 1999-09-10 UNTIL 2000-01-26 | RESIGNED |
| MARK WILSON BLANE | Mar 1974 | British | Director | 1999-09-10 UNTIL 2004-05-17 | RESIGNED |
| SUSAN BLANE | British | Secretary | 1999-06-29 UNTIL 2023-06-09 | RESIGNED | |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-06-29 UNTIL 1999-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bideaway Homes Holdings Ltd | 2023-06-09 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Susan Blane | 2021-09-21 - 2023-06-09 | 5/1953 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Thomas Blane | 2017-06-29 - 2021-09-21 | 2/1943 | Southport | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bideaway Homes (2) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-03 | 31-08-2023 | £284,410 Cash £1,063,112 equity |
| Bideaway Homes (2) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 31-08-2022 | £203,163 Cash £975,965 equity |
| BIDEAWAY HOMES (2) LIMITED | 2022-06-01 | 31-08-2021 | £176,427 Cash £890,491 equity |
| BIDEAWAY HOMES (2) LIMITED | 2021-05-28 | 31-08-2020 | £99,608 Cash £791,552 equity |
| BIDEAWAY HOMES (2) LIMITED | 2020-05-27 | 31-08-2019 | £38,310 Cash £672,420 equity |
| BIDEAWAY HOMES (2) LIMITED | 2019-05-31 | 31-08-2018 | £42,574 Cash £649,471 equity |
| BIDEAWAY HOMES (2) LIMITED | 2018-04-11 | 31-08-2017 | £72,836 Cash £650,443 equity |
| Abbreviated Company Accounts - BIDEAWAY HOMES (2) LIMITED | 2017-07-14 | 31-08-2016 | £63,819 Cash £623,447 equity |
| Abbreviated Company Accounts - BIDEAWAY HOMES (2) LIMITED | 2016-06-22 | 31-08-2015 | £18,578 Cash £573,258 equity |
| Abbreviated Company Accounts - BIDEAWAY HOMES (2) LIMITED | 2015-05-07 | 31-08-2014 | £3,424 Cash £547,955 equity |