BOROUGHBRIDGE HOMES LIMITED
63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL B90 2ED- Active
- Private Limited Company
- Company No. 03392267
- Last Updated: 01 Mar 2024
Company Profile
BOROUGHBRIDGE HOMES LIMITED was incorporated on Friday, June 20, 1997 as a Private Limited Company with registered address in SOLIHULL. BOROUGHBRIDGE HOMES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 8 months and 5 days.
| Name | BOROUGHBRIDGE HOMES LIMITED |
|---|---|
| Company number | 03392267 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nba Capital Ltd Haslucks Green Road, Shirley, B90 2ED |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Elizabeth Rachel Hall Nationality: British |
Dates: Monday, June 29, 2020 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
|
| Dr James Alexander Roberston Nationality: British |
Dates: Monday, June 29, 2020 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
|
| Dr Andrew Steward Roberston Nationality: British |
Dates: Monday, June 29, 2020 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
|
| Mrs Mary Croft Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOROUGHBRIDGE HOMES LIMITED | 20 Jun 1997 |