Founded in 2015, Holmleigh Homes, classified under reg no. 09546738 is an active company. Currently registered at 115 Craven Park Road N15 6BL, South Tottenham the company has been in the business for 9 years. Its financial year was closed on 26th May and its latest financial statement was filed on 2022-05-31. Since 2015-05-19 Holmleigh Homes Ltd is no longer carrying the name Bmw Estates.
The company has 2 directors, namely Berish W., Chaya W.. Of them, Berish W., Chaya W. have been with the company the longest, being appointed on 1 May 2021. As of 6 May 2024, there were 2 ex directors - Israel E., Chaya W. and others listed below. There were no ex secretaries.
| Office Address | 115 Craven Park Road |
| Town | South Tottenham |
| Post code | N15 6BL |
| Country of origin | United Kingdom |
| Registration Number | 09546738 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Residents property management |
| End of financial Year | 26th May |
| Company age | 9 years old |
| Account next due date | Mon, 26th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 May 2021
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Berish W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Israel E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chaya W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Berish W.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Israel E.
| Notified on | 28 June 2018 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaya W.
| Notified on | 17 April 2018 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaya W.
| Notified on | 1 April 2017 |
| Ceased on | 17 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Israel E.
| Notified on | 17 April 2018 |
| Ceased on | 17 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bmw Estates | May 19, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 624 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 8 549 | ||||||
| Cash Bank On Hand | 8 549 | 38 205 | 35 434 | 40 665 | 190 994 | 222 091 | 328 407 |
| Current Assets | 10 674 | 38 205 | 190 994 | 272 091 | 419 753 | ||
| Debtors | 2 125 | 50 000 | 91 346 | ||||
| Property Plant Equipment | 7 558 | 7 251 | 46 879 | 59 878 | 49 552 | 42 929 | |
| Net Assets Liabilities | -9 821 | -9 225 | 34 951 | ||||
| Other Debtors | 50 000 | 69 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 1 623 | ||||||
| Shareholder Funds | 1 624 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 424 | 3 041 | 12 163 | 22 956 | 34 980 | 42 788 | |
| Bank Borrowings Overdrafts | 11 952 | 15 004 | 19 110 | 50 000 | 46 174 | ||
| Creditors | 9 050 | 40 483 | 29 232 | 80 627 | 260 693 | 50 000 | 46 174 |
| Creditors Due Within One Year | 9 050 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 424 | 1 617 | 4 622 | 10 793 | 12 024 | 7 808 | |
| Net Current Assets Liabilities | 1 624 | -2 278 | 6 202 | -39 962 | -69 699 | -8 777 | 38 196 |
| Number Shares Allotted | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 8 481 | 28 531 | 27 329 | 57 584 | 228 955 | 241 375 | 320 755 |
| Other Taxation Social Security Payable | 420 | 1 903 | 8 039 | 12 628 | 22 453 | 42 469 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 3 656 | 8 173 | -32 036 | -16 738 | 596 | 44 176 | |
| Property Plant Equipment Gross Cost | 8 982 | 10 292 | 59 042 | 82 834 | 84 532 | 85 717 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 982 | 1 310 | 18 750 | 23 792 | 1 698 | 1 185 | |
| Total Assets Less Current Liabilities | 1 624 | 5 280 | 13 453 | 6 917 | -9 821 | 40 775 | 81 125 |
| Trade Creditors Trade Payables | 149 | ||||||
| Trade Debtors Trade Receivables | 2 125 | 22 346 | |||||
| Average Number Employees During Period | 6 | 9 | 6 | 5 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-05-01 filed on: 4th, September 2023 |
persons with significant control | Free Download (2 pages) |
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