Business Homes North (west) Limited in Queens Road CHESTER

Business Homes North (west) Limited CHESTER

Business Homes North (west) started in year 2005 as Private Limited Company with registration number 05373764. The Business Homes North (west) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chester at Queens House. Postal code: CH1 3BQ.

Currently there are 2 directors in the the company, namely Louise E. and Josephine E.. In addition one secretary - Louise E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Business Homes North (west) Limited Address / Contact

Office Address	Queens House
Office Address2	Queens Road
Town	Chester
Post code	CH1 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05373764
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Louise E.

Position: Director

Appointed: 04 December 2013

Louise E.

Position: Secretary

Appointed: 25 May 2011

Josephine E.

Position: Director

Appointed: 11 April 2005

Christopher H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 10 April 2008

David W.

Position: Director

Appointed: 11 April 2005

Resigned: 23 December 2010

Jonathan H.

Position: Director

Appointed: 10 April 2005

Resigned: 20 October 2009

James H.

Position: Director

Appointed: 08 March 2005

Resigned: 12 February 2010

Simon H.

Position: Secretary

Appointed: 08 March 2005

Resigned: 25 May 2011

Simon H.

Position: Director

Appointed: 08 March 2005

Resigned: 28 March 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 08 March 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2005

Resigned: 08 March 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Josephine E. The abovementioned PSC has 25-50% voting rights.

Josephine E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	40 287	40 287	40 287

Balance Sheet
Debtors	134 310	134 310	134 310	134 310	134 310	134 310	134 310	134 310	134 310
Net Assets Liabilities			40 287	40 287	40 287	40 287	40 287	40 287	40 287
Other Debtors				100	100	100	100	100	100
Current Assets	134 510	134 510	134 510	134 510
Cash Bank In Hand	200	200	200
Net Assets Liabilities Including Pension Asset Liability	40 287	40 287	40 287

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	40 087	40 087	40 087
Shareholder Funds	40 287	40 287	40 287

Other
Amounts Owed By Group Undertakings Participating Interests				134 210	134 210	134 210	134 210	134 210	134 210
Amounts Owed To Group Undertakings Participating Interests				93 824	93 824	93 824	93 824	93 824	93 824
Creditors			94 524	94 524	94 324	94 324	94 324	94 324	94 324
Investments Fixed Assets	301	301	301	301	301	301	301	301	301
Investments In Group Undertakings				301	301	301	301	301	301
Net Current Assets Liabilities	39 986	39 986	39 986	39 986	39 986	39 986	39 986	39 986	39 986
Other Creditors				500	500	500	500	500	500
Fixed Assets	301	301	301	301
Total Assets Less Current Liabilities	40 287	40 287	40 287	40 287
Creditors Due Within One Year	94 524	94 524	94 524

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Tuesday 31st October 2017 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 23rd February 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 6th, April 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to Wednesday 31st October 2012. Originally it was Saturday 30th June 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 30th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 1st, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, August 2008	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 13th March 2008 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 27th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 27th, March 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/06/05 to 30/06/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/06/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 13th, February 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 13th, February 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 11th, August 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, August 2005	resolution	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 29th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 11th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/07/05 filed on: 11th, August 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 29/07/05 filed on: 11th, August 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 11th, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on Friday 29th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 11th, August 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, August 2005	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 11th, August 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, August 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/06/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 8th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 8th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 30/06/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005	resolution	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (16 pages)

Business Homes North (west) Limited CHESTER

Business Homes North (west) Limited Address / Contact

Company Information / Profile

Company staff

Louise E.

Louise E.

Josephine E.

Christopher H.

David W.

Jonathan H.

James H.

Simon H.

Simon H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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