BOOST HOMES LTD
WEYBRIDGE BOOST PROPERTIES LTD BAR SIP ENTERPRISE LTD

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 07509331
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 075093310009, created on 25 January 2017; Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to Ibex House Baker Street Weybridge Surrey KT13 8AH on 11 November 2016. The most likely internet sites of BOOST HOMES LTD are www.boosthomes.co.uk, and www.boost-homes.co.uk. The predicted number of employees is 100 to 110. The company’s age is fourteen years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boost Homes Ltd is a Private Limited Company. The company registration number is 07509331. Boost Homes Ltd has been working since 28 January 2011. The present status of the company is Active. The registered address of Boost Homes Ltd is Ibex House Baker Street Weybridge Surrey England Kt13 8ah. The company`s financial liabilities are £6.54k. It is £-117.36k against last year. The cash in hand is £58.42k. It is £-14.53k against last year. And the total assets are £3126.15k, which is £-375.35k against last year. STEEN, Barbara is a Director of the company. STEEN, David Paul is a Director of the company. STEEN, Samuel Edward is a Director of the company. WARE, Jayson James is a Director of the company. Director BRIGGS, James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


boost homes Key Finiance

LIABILITIES £6.54k
-95%
CASH £58.42k
-20%
TOTAL ASSETS £3126.15k
-11%
All Financial Figures

Current Directors

Director
STEEN, Barbara
Appointed Date: 19 August 2011
64 years old
Director
STEEN, David Paul
Appointed Date: 19 August 2011
62 years old
Director
STEEN, Samuel Edward
Appointed Date: 28 January 2011
36 years old
Director
WARE, Jayson James
Appointed Date: 28 January 2011
42 years old

Resigned Directors

Director
BRIGGS, James
Resigned: 01 September 2011
Appointed Date: 28 January 2011
43 years old

Persons With Significant Control

Mr Samuel Edward Steen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayson James Ware
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOST HOMES LTD Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Registration of charge 075093310009, created on 25 January 2017
11 Nov 2016
Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to Ibex House Baker Street Weybridge Surrey KT13 8AH on 11 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Registration of charge 075093310008, created on 12 May 2016
...
... and 24 more events
20 Sep 2011
Company name changed bar sip enterprise LTD\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
19 Sep 2011
Appointment of Mrs Barbara Steen as a director
19 Sep 2011
Termination of appointment of James Briggs as a director
19 Sep 2011
Appointment of Mr David Paul Steen as a director
28 Jan 2011
Incorporation

BOOST HOMES LTD Charges

25 January 2017
Charge code 0750 9331 0009
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 12 woodham lane new haw addlestone surrey t/n SY272977…
12 May 2016
Charge code 0750 9331 0008
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Interpilot house, gogmore lane, chertsey, surrey KT16 9AP…
4 December 2015
Charge code 0750 9331 0007
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land at the rear of 8 woodham lane new haw addlestone…
18 September 2015
Charge code 0750 9331 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Coutts and Company
Description: Freehold property known as woodham lane addlestone…
9 September 2015
Charge code 0750 9331 0006
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Coutts and Company
Description: Contains fixed charge…
9 September 2015
Charge code 0750 9331 0005
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Coutts and Company
Description: Freehold property known as elvaco house and walnut tree…
8 October 2014
Charge code 0750 9331 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H land at rear of 10 woodham lane new haw addlestone…
6 June 2014
Charge code 0750 9331 0002
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Windsor house 37 windsor street chertsey surrey…
16 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 19 queens road. Hersham. Walton on thames. Surrey.

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