RESOLUTION HOMES (BHB) LTD
THE LOFT DUNSTABLE STREET, AMPTHILL, BEDFORD MK45 2NG- Active
- Private Limited Company
- Company No. 09762152
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTION HOMES (BHB) LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in BEDFORD. RESOLUTION HOMES (BHB) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 2 months and 12 days.
| Name | RESOLUTION HOMES (BHB) LTD |
|---|---|
| Company number | 09762152 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LOFT DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NG |
|---|---|
| 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 |
|---|---|
| Mr Edward William Lawley Nationality: British |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Carl Thomas Porter Nationality: British |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Carl Thomas Porter Nationality: British |
Dates: Saturday, September 3, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Edward William Lawley Nationality: British |
Dates: Saturday, September 3, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTION HOMES (BHB) LTD | 04 Sep 2015 |
| RESOLUTION HOMES (BUCKINGHAM) LTD | 29 Sep 2015 |
| RESOLUTION HOMES & PAL (MR) LTD | 20 Jan 2016 |
| RESOLUTION HOMES (BPS) LTD | 13 Jan 2022 |