SECUREHOME COMMERCIAL LIMITED
Overview
| Company Name | SECUREHOME COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08570658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECUREHOME COMMERCIAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SECUREHOME COMMERCIAL LIMITED located?
| Registered Office Address | 59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECUREHOME COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK PROPERTY INVESTMENTS LIMITED | Jun 14, 2013 | Jun 14, 2013 |
What are the latest accounts for SECUREHOME COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SECUREHOME COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SECUREHOME COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ms Carina Maria Ackrill as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Carina Maria Ackrill on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr James William Ackrill as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James William Ackrill on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Jan 12, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Carina Maria Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Ms Carina Maria Ackrill as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James William Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr James William Ackrill as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed black property investments LIMITED\certificate issued on 27/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Registration of charge 085706580006, created on Sep 23, 2024 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Cessation of Shane Bland as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shane Bland as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 085706580002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085706580001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085706580004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085706580003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 085706580005, created on Feb 14, 2023 | 3 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Who are the officers of SECUREHOME COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKRILL, Carina Maria | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | Guernsey | British | 149595240029 | |||||
| ACKRILL, James William | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands United Kingdom | Guernsey | British | 107302260024 | |||||
| BLAND, Shane | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | United Kingdom | British | 113755560002 |
Who are the persons with significant control of SECUREHOME COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shane Bland | Apr 06, 2016 | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Carina Maria Ackrill | Apr 06, 2016 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr James William Ackrill | Apr 06, 2016 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands United Kingdom | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of 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