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Resolution Homes (BHB) Ltd

Resolution Homes (BHB) Ltd is an active company incorporated on 4 September 2015 with the registered office located in Newport Pagnell, Buckinghamshire. Resolution Homes (BHB) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09762152
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Resolution Homes (BHB) Ltd
Contact
Address
4 Bassett Court
Newport Pagnell
MK16 0JN
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was The Loft Dunstable Street Ampthill Bedford MK45 2NG England
Telephone
08448004729
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Carl Thomas Porter
Director • British • Lives in England • Born in May 1977
Edward William Lawley
Director • British • Lives in England • Born in Nov 1975
Mr Edward William Lawley
PSC • British • Lives in England • Born in Nov 1975
Mr Carl Thomas Porter
PSC • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Homes Ltd
Edward William Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (2019) Ltd
Edward William Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (Roxton) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution (El) Ltd
Edward William Lawley is a mutual person.
Active
Resolution Homes (Wes) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution (CTP) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (BKD) Ltd
Carl Thomas Porter is a mutual person.
Active
BLP3 Investments Ltd
Carl Thomas Porter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£83.05K
Increased by £79.38K (+2166%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.38M
Increased by £704.62K (+42%)
Total Liabilities
-£2.84M
Increased by £951.94K (+50%)
Net Assets
-£465.82K
Decreased by £247.32K (+113%)
Debt Ratio (%)
120%
Increased by 6.53% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 31 May 2022
New Charge Registered
3 Years Ago on 31 May 2022
New Charge Registered
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from The Loft Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Resolutions
Submitted on 14 Jun 2022
Memorandum and Articles of Association
Submitted on 14 Jun 2022
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2022
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Repayment History
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