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Hollybox Properties Ltd

Hollybox Properties Ltd is a dormant company incorporated on 13 August 2019 with the registered office located in Cannock, Staffordshire. Hollybox Properties Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12153126
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (29 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
57/61 Market Place
Cannock
WS11 1BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1971
Miss Holly Bere
PSC • British • Lives in UK • Born in Aug 1998
Mr Jake Bere
PSC • British • Lives in England • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollybox Limited
Mr Dean Paul Bere is a mutual person.
Active
Knightsbridge Homes (Midlands) Limited
Mr Dean Paul Bere is a mutual person.
Active
Hollybox Civils Limited
Mr Dean Paul Bere is a mutual person.
Active
De Beers Civil Engineering Limited
Mr Dean Paul Bere is a mutual person.
Active
Bridgr Loans Limited
Mr Dean Paul Bere is a mutual person.
Active
Magnolia Developers Limited
Mr Dean Paul Bere is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Dean Bere (PSC) Details Changed
22 Days Ago on 18 Aug 2025
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Jake Bere (PSC) Appointed
28 Days Ago on 12 Aug 2025
Holly Bere (PSC) Appointed
28 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Change of details for Mr Dean Bere as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Notification of Jake Bere as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Notification of Holly Bere as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 25 Mar 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 22 Sep 2022
Repayment History
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