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B33home Ltd KINGSTON UPON THAMES


B33home Ltd is a private limited company registered at Flat 9 Elder House, Water Lane, Kingston Upon Thames KT1 1AE. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Mazin A., appointed on 20 February 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "development of building projects" (Standard Industrial Classification code: 41100). According to CH information there was a name change on 2020-02-24 and their previous name was W. Wright Ltd.
The last confirmation statement was filed on 2023-02-20 and the deadline for the subsequent filing is 2024-03-05. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

B33home Ltd Address / Contact

Office Address Flat 9 Elder House
Office Address2 Water Lane
Town Kingston Upon Thames
Post code KT1 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11112172
Date of Incorporation Thu, 14th Dec 2017
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Mazin A.

Position: Director

Appointed: 20 February 2020

Bryan T.

Position: Director

Appointed: 13 January 2020

Resigned: 20 February 2020

Peter V.

Position: Director

Appointed: 14 December 2017

Resigned: 16 December 2019

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Mazin A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mazin A.

Notified on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 13 January 2020
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 13 January 2020
Ceased on 20 February 2020
Nature of control: significiant influence or control

Peter V.

Notified on 14 December 2017
Ceased on 16 December 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

W. Wright February 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11004 875  
Current Assets 10023 21616 2948 813
Debtors  18 341  
Net Assets Liabilities11-26 934-27 913-27 583
Other Debtors  18 341  
Other
Version Production Software  2 021 2 023
Average Number Employees During Period  111
Bank Borrowings  50 000  
Creditors  15044 20736 396
Net Current Assets Liabilities 10023 06616 2948 813
Total Assets Less Current Liabilities 10023 06616 2948 813
Trade Creditors Trade Payables  150  
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Number Shares Allotted11   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, December 2023
Free Download (5 pages)

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