Eco Homes Now Ltd LONDON


Founded in 2014, Eco Homes Now, classified under reg no. 08837139 is an active company. Currently registered at 3 Brookfield Road N9 0DL, London the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Tue, 7th Jan 2020 Eco Homes Now Ltd is no longer carrying the name Bexgate Properties.

The firm has one director. Ivaylo P., appointed on 6 January 2020. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Eco Homes Now Ltd Address / Contact

Office Address 3 Brookfield Road
Town London
Post code N9 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08837139
Date of Incorporation Wed, 8th Jan 2014
Industry Development of building projects
Industry Electrical installation
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Ivaylo P.

Position: Director

Appointed: 06 January 2020

Barbara K.

Position: Director

Appointed: 08 January 2014

Resigned: 06 January 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Ivaylo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, England as the official address. This PSC has a legal form of "a limited company", 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.

Ivaylo P.

Notified on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bexgate Properties January 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth111      
Balance Sheet
Current Assets    1110 8568 0908 019
Net Assets Liabilities  1111-12 144-13 804-15 509
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Average Number Employees During Period        1
Creditors      23 0004 2001 160
Net Current Assets Liabilities    1110 8563 8906 859
Total Assets Less Current Liabilities    1110 8563 8906 859
Called Up Share Capital Not Paid Not Expressed As Current Asset11111    
Number Shares Allotted11111    
Par Value Share11111    
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 6th Jan 2024
filed on: 17th, February 2024
Free Download (3 pages)

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