Founded in 2017, Xl Homes, classified under reg no. 10566219 is an active company. Currently registered at 38-39 Manasty Road PE2 6UP, Peterborough the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Joanne B., Matthew B.. Of them, Joanne B., Matthew B. have been with the company the longest, being appointed on 16 January 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38-39 Manasty Road |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6UP |
| Country of origin | United Kingdom |
| Registration Number | 10566219 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Bass Group Limited from Peterborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joanne B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bass Group Limited
38-39 Manasty Road, Orton Southgate, Peterborough, PE2 6UP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12867354 |
| Notified on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
| Notified on | 16 January 2017 |
| Ceased on | 11 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Joanne B.
| Notified on | 16 January 2017 |
| Ceased on | 11 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 15th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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