Business Homes (wakefield) Limited in Queens Road CHESTER

Business Homes (wakefield) Limited CHESTER

Business Homes (wakefield) started in year 2004 as Private Limited Company with registration number 05282415. The Business Homes (wakefield) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chester at Queens House. Postal code: CH1 3BQ.

There is a single director in the firm at the moment - Josephine E., appointed on 11 November 2004. In addition, a secretary was appointed - Louise E., appointed on 25 May 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon H. who worked with the the firm until 25 May 2011.

Business Homes (wakefield) 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	05282415
Date of Incorporation	Wed, 10th Nov 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 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, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Louise E.

Position: Secretary

Appointed: 25 May 2011

Josephine E.

Position: Director

Appointed: 11 November 2004

Jonathan H.

Position: Director

Appointed: 10 April 2005

Resigned: 20 October 2009

James H.

Position: Director

Appointed: 11 November 2004

Resigned: 25 May 2011

Simon H.

Position: Secretary

Appointed: 11 November 2004

Resigned: 25 May 2011

David W.

Position: Director

Appointed: 11 November 2004

Resigned: 23 December 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 11 November 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 11 November 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Josephine E. The abovementioned PSC has significiant influence or control over the company,.

Josephine E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

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	-53 275	-53 275	-53 275

Balance Sheet
Debtors	1 222	1 222	1 222	1 222	1 222	1 222	1 222	1 222	1 222
Net Assets Liabilities			53 275	53 275	-53 275	-53 275	-53 275	-53 275	-53 275
Current Assets	1 222	1 222	1 222	1 222
Net Assets Liabilities Including Pension Asset Liability	-53 275	-53 275	-53 275

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-53 375	-53 375	-53 375
Shareholder Funds	-53 275	-53 275	-53 275

Other
Amounts Owed By Group Undertakings Participating Interests				1 222	1 222	1 222	1 222	1 222	1 222
Amounts Owed To Group Undertakings Participating Interests				52 406	52 406	52 406	52 406	52 406	52 406
Creditors			54 497	54 497	54 497	54 497	54 497	54 497	54 497
Net Current Assets Liabilities	-53 275	-53 275	-53 275	53 275	-53 275	-53 275	-53 275	-53 275	-53 275
Other Creditors				500	500	2 091	2 091	2 091	2 091
Redeemable Preference Shares Liability				1 591	1 591
Total Assets Less Current Liabilities	-53 275	-53 275	-53 275	53 275
Creditors Due Within One Year	54 497	54 497	54 497

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 24th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 29th Jun 2016. New Address: Queens House Queens Road Chester CH1 3BQ. Previous address: Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT filed on: 29th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 17th, January 2015	annual return	Free Download (3 pages)
CH01	On Sat, 4th Jan 2014 director's details were changed filed on: 17th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 13th Mar 2014. Old Address: Norroy House Nuns Road Chester Cheshire CH1 2LJ filed on: 13th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 17th Jan 2013. Old Address: Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England filed on: 17th, January 2013	address	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Oct 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (3 pages)
TM01	Tue, 1st Nov 2011 - the day director's appointment was terminated filed on: 1st, November 2011	officers	Free Download (2 pages)
TM01	Sun, 28th Aug 2011 - the day director's appointment was terminated filed on: 28th, August 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 28th Aug 2011. Old Address: 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB filed on: 28th, August 2011	address	Free Download (1 page)
TM02	Sun, 28th Aug 2011 - the day secretary's appointment was terminated filed on: 28th, August 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 28th Aug 2011 filed on: 28th, August 2011	officers	Free Download (1 page)
TM01	Thu, 16th Jun 2011 - the day director's appointment was terminated filed on: 16th, June 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
TM01	Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 29th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Tue, 16th Feb 2010 - the day director's appointment was terminated filed on: 16th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
288b	On Tue, 18th Nov 2008 Appointment terminate, secretary filed on: 18th, November 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
288b	On Tue, 15th Apr 2008 Appointment terminate, secretary filed on: 15th, April 2008	officers	Free Download (1 page)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (8 pages)
363(288)	Tue, 8th Jan 2008 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 6th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (8 pages)
287	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005	address	Free Download (1 page)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 11th Nov 2004. 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 Thu, 11th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2005	capital	Free Download (2 pages)
288a	On Mon, 28th Feb 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288a	On Mon, 28th Feb 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288a	On Mon, 28th Feb 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288a	On Mon, 28th Feb 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New secretary appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New secretary appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
287	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, November 2004	address	Free Download (1 page)
287	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2004	incorporation	Free Download (16 pages)

Business Homes (wakefield) Limited CHESTER

Business Homes (wakefield) Limited Address / Contact

Company Information / Profile

Company staff

Louise E.

Josephine E.

Jonathan H.

James H.

Simon H.

David W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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