BERWOOD HOMES LIMITED
Overview
| Company Name | BERWOOD HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03650712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERWOOD HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BERWOOD HOMES LIMITED located?
| Registered Office Address | C/O Frost Group Limited, Court House The Old Police Station, South Street LE65 1BR Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERWOOD HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMBERSTONE PROPERTIES LIMITED | Oct 16, 1998 | Oct 16, 1998 |
What are the latest accounts for BERWOOD HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BERWOOD HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 29, 2023 |
What are the latest filings for BERWOOD HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Jun 04, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 036507120010 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Bert Kleine Deters as a person with significant control on Oct 28, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Bert Kleine Deters on Oct 28, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Bert Kleine Deters on Oct 28, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Bert Kleine Deters as a person with significant control on Oct 17, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Bernadette Yvonne Muriel Kleine Deters as a person with significant control on Oct 17, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Bernadette Yvonne Muriel Kleine Deters on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bert Kleine Deters on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Bert Kleine Deters on Oct 17, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bert Kleine Deters on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 036507120012 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BERWOOD HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINE DETERS, Lambertus Frederikus | Secretary | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | Dutch | Builder | 62263230007 | |||||
| KLEINE DETERS, Bernadette Yvonne Muriel | Director | The Old Police Station, South Street LE65 1BR Ashby-De-La-Zouch C/O Frost Group Limited, Court House Leicestershire | England | British | Property Developer | 34603200005 | ||||
| KLEINE DETERS, Lambertus Frederikus | Director | The Old Police Station, South Street LE65 1BR Ashby-De-La-Zouch C/O Frost Group Limited, Court House Leicestershire | England | Dutch,British | Builder | 62263230008 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BERWOOD HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernadette Yvonne Muriel Kleine Deters | Apr 06, 2016 | The Old Police Station, South Street LE65 1BR Ashby-De-La-Zouch C/O Frost Group Limited, Court House Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lambertus Frederikus Kleine Deters | Apr 06, 2016 | The Old Police Station, South Street LE65 1BR Ashby-De-La-Zouch C/O Frost Group Limited, Court House Leicestershire | No |
Nationality: Dutch,British Country of Residence: England | |||
Natures of Control
| |||
Does BERWOOD HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0