HOMEBASE SERVICES LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 09948339
- Last Updated: 01 Jun 2023
Company Profile
HOMEBASE SERVICES LIMITED was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in LONDON. HOMEBASE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 10 months.
| Name | HOMEBASE SERVICES LIMITED |
|---|---|
| Company number | 09948339 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 |
|---|---|
| Homebase (Uk & I) Holdings Limited Beak Street, W1F 9RJ |
Dates: Sunday, January 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Ark Uk Holdings Limited New Bond Street, W1S 1SB |
Dates: Wednesday, June 13, 2018 - Sunday, January 12, 2020
significant influence or control
|
| Bunnings (Uk & I) Holdings Limited 11-12 St. James's Square, SW1Y 4LB |
Dates: Monday, August 15, 2016 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 27 December 2021 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOMEBASE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOMEBASE SERVICES LIMITED | 13 Jan 2016 |
| BUNNINGS SERVICES LIMITED | 12 Jun 2018 |