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Business Homes Solent Limited

Business Homes Solent Limited is a dissolved company incorporated on 7 April 1997 with the registered office located in London, Greater London. Business Homes Solent Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03345855
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Mar 1940
Secretary • Lives in England • Born in Jun 1971
Business Homes North East Limited
PSC
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Mutual Companies
Mason & Partners Limited
Lee Randle and Ben Desmond Harvey are mutual people.
Active
ORC Properties Limited
Ben Desmond Harvey and are mutual people.
Active
Business Homes Cardonald Park Limited
Ben Desmond Harvey and Lee Randle are mutual people.
Active
Coronation Properties Limited
Ben Desmond Harvey is a mutual person.
Active
Northern Industrial Properties Limited
Lee Randle and Ben Desmond Harvey are mutual people.
Active
Business Homes Turnberry Limited
Ben Desmond Harvey and Lee Randle are mutual people.
Active
Gigll Limited
Ben Desmond Harvey is a mutual person.
Active
North West Industrial Estates Limited
Ben Desmond Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£297.05K
Increased by £294.93K (+13905%)
Turnover
£1.03M
Increased by £1.03M (%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.11M
Decreased by £259.31K (-19%)
Total Liabilities
-£352.46K
Decreased by £746.48K (-68%)
Net Assets
£756.55K
Increased by £487.18K (+181%)
Debt Ratio (%)
32%
Decreased by 48.53% (-60%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Registered Address Changed
6 Years Ago on 10 Jul 2019
Declaration of Solvency
6 Years Ago on 9 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Charge Satisfied
6 Years Ago on 18 Apr 2019
Charge Satisfied
6 Years Ago on 18 Apr 2019
Charge Satisfied
6 Years Ago on 18 Apr 2019
James Simon Holte Houlston Resigned
6 Years Ago on 1 Apr 2019
Malcolm Conrad Walker Resigned
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2020
Registered office address changed from The Corn Exchange Brunswick Street Liverpool Merseyside L2 0PJ to 30 Finsbury Square London EC2P 2YU on 10 July 2019
Submitted on 10 Jul 2019
Appointment of a voluntary liquidator
Submitted on 9 Jul 2019
Resolutions
Submitted on 9 Jul 2019
Declaration of solvency
Submitted on 9 Jul 2019
Confirmation statement made on 7 April 2019 with no updates
Submitted on 13 May 2019
Satisfaction of charge 2 in full
Submitted on 18 Apr 2019
Satisfaction of charge 1 in full
Submitted on 18 Apr 2019
Satisfaction of charge 3 in full
Submitted on 18 Apr 2019
Repayment History
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