BUSINESS HOMES NORTH (WEST) LIMITED

Overview

Company Name	BUSINESS HOMES NORTH (WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05373764
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS HOMES NORTH (WEST) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BUSINESS HOMES NORTH (WEST) LIMITED located?

Registered Office Address	Queens House Queens Road CH1 3BQ Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS HOMES NORTH (WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUSINESS HOMES NORTH (WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for BUSINESS HOMES NORTH (WEST) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Apr 16, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Notification of Emery Farm Estates Ltd as a person with significant control on Mar 26, 2025	2 pages	PSC02

Mar 12, 2025	Termination of appointment of Josephine Angela Emery as a director on Mar 12, 2025	1 pages	TM01

Mar 12, 2025	Cessation of Josephine Angela Emery as a person with significant control on Mar 12, 2025	1 pages	PSC07

Dec 28, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Apr 10, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Dec 26, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

May 03, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 06, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

May 05, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 20, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 20, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Current accounting period extended from Oct 31, 2017 to Mar 31, 2018	1 pages	AA01

Jul 29, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Mar 21, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

Jun 29, 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 2LJ to Queens House Queens Road Chester CH1 3BQ on Jun 29, 2016	1 pages	AD01

View All Filings

Who are the officers of BUSINESS HOMES NORTH (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMERY, Louise Gail Queens Road CH1 3BQ Chester Queens House England	May 25, 2011		Secretary	Queens Road CH1 3BQ Chester Queens House England				162640950001
EMERY, Louise Gail Queens Road CH1 3BQ Chester Queens House England	Dec 04, 2013		Director	Queens Road CH1 3BQ Chester Queens House England	Wales	British	1975-5	43066010003
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Mar 08, 2005	May 25, 2011	Secretary	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire		British		108958330001
HUTTON, Christopher Andrew 20 Craven Close BD19 4QZ Gomersal West Yorkshire	Nov 30, 2007	Apr 10, 2008	Secretary	20 Craven Close BD19 4QZ Gomersal West Yorkshire		British		120657500001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 23, 2005	Mar 08, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
EMERY, Josephine Angela, Dr Queens Road CH1 3BQ Chester Queens House England	Apr 11, 2005	Mar 12, 2025	Director	Queens Road CH1 3BQ Chester Queens House England	England	British	1944-1	103455000001
HOULSTON, James Simon Holte The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	Mar 08, 2005	Feb 12, 2010	Director	The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	United Kingdom	British	1974-3	121160550002
HOULSTON, Jonathan Ronald Holte Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	Apr 10, 2005	Oct 20, 2009	Director	Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	England	British	1977-11	89433470005
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Mar 08, 2005	Mar 28, 2011	Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	108958330001
WADSWORTH, David Ian Chelwood House Malpas Road SY14 7HH Tilston Cheshire	Apr 11, 2005	Dec 23, 2010	Director	Chelwood House Malpas Road SY14 7HH Tilston Cheshire	United Kingdom	British	1959-10	47890600002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 23, 2005	Mar 08, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS HOMES NORTH (WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emery Farm Estates Ltd

Mar 26, 2025

Queens House

Queens Road

CH1 3BQ Chester

Queens House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00710137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dr Josephine Angela Emery

Apr 06, 2016

Queens Road

CH1 3BQ Chester

Queens House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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