Concept Developments (billingshurst) started in year 2015 as Private Limited Company with registration number 09593542. The Concept Developments (billingshurst) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reigate at Brookworth House. Postal code: RH2 7AN. Since Tue, 22nd Dec 2015 Concept Developments (billingshurst) Ltd is no longer carrying the name Barras Properties (cheam).
The firm has one director. Simon B., appointed on 22 June 2018. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Shaun B., Nicholas D. and others listed below. There were no ex secretaries.
| Office Address | Brookworth House |
| Office Address2 | 99 Bell Street |
| Town | Reigate |
| Post code | RH2 7AN |
| Country of origin | United Kingdom |
| Registration Number | 09593542 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 22 June 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Brookworth Homes (Holdings) Limited from Reigate, England. This PSC is categorised as "a limited company", 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 entity in the PSC register is Concept Holdings (Surrey) Limited that entered Thames Ditton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Brookworth Homes (Holdings) Limited
99 Bell Street, Reigate, RH2 7AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07700878 |
| Notified on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Concept Holdings (Surrey) Limited
2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10428989 |
| Notified on | 1 December 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Barras Properties (cheam) | December 22, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-30 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 655 658 | ||||
| Debtors | 2 | 2 | |||
| Other Debtors | 2 | 2 | |||
| Net Assets Liabilities | 7 601 | 7 601 | |||
| Other | |||||
| Creditors | 1 657 601 | 7 601 | 7 601 | ||
| Net Current Assets Liabilities | -1 943 | 7 601 | 7 601 | ||
| Total Assets Less Current Liabilities | 2 | 2 | -1 943 | 7 601 | 7 601 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy