Sgw Homes started in year 2014 as Private Limited Company with registration number 09184270. The Sgw Homes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bolton at 67 Chorley Old Road. Postal code: BL1 3AJ.
The firm has 2 directors, namely Sacha W., Martyn W.. Of them, Sacha W., Martyn W. have been with the company the longest, being appointed on 20 August 2014. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 67 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 3AJ |
| Country of origin | United Kingdom |
| Registration Number | 09184270 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th March |
| Company age | 10 years old |
| Account next due date | Fri, 29th Dec 2023 (163 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 20 August 2014
Position: Director
Appointed: 20 August 2014
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Bramblewood Properties Ltd from Bolton, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martyn W. This PSC has significiant influence or control over the company,. The third one is Sacha W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bramblewood Properties Ltd
67 Chorley Old Road, Bolton, BL1 3AJ, England
| Legal authority | Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11908427 |
| Notified on | 14 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sacha W.
| Notified on | 6 April 2016 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 962 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Current Assets | 100 | 78 285 | 84 396 | 27 217 | 3 360 | 106 828 | 23 953 | 261 191 | 295 910 |
| Debtors | 78 185 | ||||||||
| Net Assets Liabilities | 20 510 | 32 035 | 1 155 361 | 1 581 811 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 962 | |||||||
| Tangible Fixed Assets | 2 538 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 862 | ||||||||
| Shareholder Funds | 100 | 962 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 238 667 | 593 929 | 522 151 | 123 406 | 123 421 | 71 164 | 78 480 | 76 040 | |
| Creditors Due Within One Year | 238 667 | ||||||||
| Fixed Assets | 161 620 | 515 977 | 515 444 | 515 018 | 1 236 691 | 1 629 022 | 1 451 857 | 1 451 525 | |
| Net Current Assets Liabilities | 100 | -160 382 | -509 533 | -494 934 | -359 577 | 43 043 | -47 211 | 182 711 | 219 870 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 276 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 2 800 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 800 | ||||||||
| Tangible Fixed Assets Depreciation | 262 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 262 | ||||||||
| Total Assets Less Current Liabilities | 100 | 1 238 | 6 444 | 20 510 | 155 441 | 1 671 786 | 1 581 811 | 1 634 568 | 1 671 395 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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