Sempra Homes started in year 2014 as Private Limited Company with registration number 09362729. The Sempra Homes company has been functioning successfully for ten years now and its status is active. The firm's office is based in Basildon at The Basildon Centre. Postal code: SS14 1DL.
Currently there are 4 directors in the the firm, namely Jeff H., Tomasz K. and Owen S. and others. In addition one secretary - Melanie K. - is with the company. As of 28 April 2024, there were 3 ex directors - Diane S., Kieran C. and others listed below. There were no ex secretaries.
| Office Address | The Basildon Centre |
| Office Address2 | St Martins Square |
| Town | Basildon |
| Post code | SS14 1DL |
| Country of origin | United Kingdom |
| Registration Number | 09362729 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 09 August 2021
Position: Secretary
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 20 December 2017
The register of PSCs who own or control the company is made up of 8 names. As we identified, there is Basildon Borough Enterprises Limited from Basildon, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lesley O. This PSC has significiant influence or control over the company,. Then there is Owen S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Basildon Borough Enterprises Limited
| Legal authority | 2006 Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12563472 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lesley O.
| Notified on | 23 December 2017 |
| Ceased on | 27 February 2023 |
| Nature of control: |
significiant influence or control |
Owen S.
| Notified on | 1 June 2020 |
| Ceased on | 27 February 2023 |
| Nature of control: |
significiant influence or control |
Tomasz K.
| Notified on | 1 June 2020 |
| Ceased on | 27 February 2023 |
| Nature of control: |
significiant influence or control |
Scott L.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
Kieran C.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
25-50% voting rights |
Diane S.
| Notified on | 20 December 2017 |
| Ceased on | 26 February 2019 |
| Nature of control: |
25-50% voting rights |
Balaskandan M.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 16th, November 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy