Birchcastle Homes Ltd, Swindon
Birchcastle Homes Ltd is a private limited company. Once, it was named B & C Homes Ltd (it was changed on 2008-02-11). Situated at Radnor House, Radnor Street, Swindon SN1 3PS, the above-mentioned 17 years old business was incorporated on 2006-07-28 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).| About | |
|---|---|
| Name: Birchcastle Homes Ltd | |
| Number: 05890107 | |
| Incorporation date: 2006-07-28 | |
| End of financial year: 31 January |
| Address: |
Radnor House Radnor Street Swindon SN1 3PS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Naventus Limited
28 July 2021
| Address | Radnor House Radnor Street, Swindon, SN1 3PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09429322 |
| Nature of control: |
75,01-100% shares |
Rachel B.
6 April 2016 - 28 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth C.
6 April 2016 - 28 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel B.
6 April 2016 - 28 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
6 April 2016 - 28 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil B.
6 April 2016 - 28 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2022-07-31 | 2024-01-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 1 | 1 |
| Current Assets | 1,325,844 | 2,020,410 | 1,394,612 | 756,454 | 98,322 | - | - |
| Shareholder Funds | 259,987 | 372,627 | 16,585 | 301,636 | 345,871 | - | - |
| Tangible Fixed Assets | 11,835 | 20,682 | 15,511 | 7,942 | 5,956 | - | - |
| Total Assets Less Current Liabilities | 259,987 | 372,627 | 16,585 | 301,636 | 345,871 | - | - |
The deadline for Birchcastle Homes Ltd confirmation statement filing is 2024-07-26. The latest one was submitted on 2023-07-12. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 July 2022.
6 persons of significant control are reported in the Companies House, namely: Naventus Limited owns over 3/4 of shares. The corporate PSC is located at Radnor Street, SN1 3PS Swindon. Rachel B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-01-31 filed on: 17th, April 2024 | accounts |
Free Download
(2 pages)
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