BUSINESS HOMES MIDLANDS LIMITED
BIRMINGHAM BUSINESS HOMES WEST MIDLANDS LIMITED

Hellopages » West Midlands » Birmingham » B1 2AJ

Company number 04499329
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of BUSINESS HOMES MIDLANDS LIMITED are www.businesshomesmidlands.co.uk, and www.business-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Homes Midlands Limited is a Private Limited Company. The company registration number is 04499329. Business Homes Midlands Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Business Homes Midlands Limited is Latham House 4th Floor 33 34 Paradise Street Birmingham B1 2aj. . GREEN, Antony Charles is a Secretary of the company. GREEN, Antony Charles is a Director of the company. NORGROVE, Richard Jackson Corban is a Director of the company. Secretary FARNILL, Harry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLYTH, Robert Edward has been resigned. Director FOSTER, Nigel has been resigned. Director HALL, Andrew William has been resigned. Director HOULSTON, James Simon Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, Antony Charles
Appointed Date: 09 October 2002
Director
GREEN, Antony Charles
Appointed Date: 30 January 2009
66 years old
Director
NORGROVE, Richard Jackson Corban
Appointed Date: 30 September 2009
55 years old

Resigned Directors

Secretary
FARNILL, Harry
Resigned: 09 October 2002
Appointed Date: 14 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 31 July 2002
Director
BLYTH, Robert Edward
Resigned: 31 January 2009
Appointed Date: 09 October 2002
76 years old
Director
FOSTER, Nigel
Resigned: 11 July 2007
Appointed Date: 09 October 2002
60 years old
Director
HALL, Andrew William
Resigned: 30 September 2009
Appointed Date: 11 July 2007
63 years old
Director
HOULSTON, James Simon Holte
Resigned: 29 August 2008
Appointed Date: 09 October 2002
51 years old
Director
HOULSTON, Simon Lister Holte
Resigned: 29 August 2008
Appointed Date: 14 August 2002
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Hortons' Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS HOMES MIDLANDS LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Feb 2016
Full accounts made up to 30 September 2015
14 Oct 2015
Satisfaction of charge 1 in full
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
17 Mar 2015
Full accounts made up to 30 September 2014
...
... and 61 more events
22 Aug 2002
New secretary appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
22 Aug 2002
Registered office changed on 22/08/02 from: 12 york place leeds west yorkshire LS1 2DS
31 Jul 2002
Incorporation

BUSINESS HOMES MIDLANDS LIMITED Charges

9 October 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 14 October 2015
Persons entitled: Hortons' Estate Limited
Description: Fixed and floating charges over the undertaking and all…

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