BEILA HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEILA HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11384766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEILA HOMES LTD?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEILA HOMES LTD located?

    Registered Office Address
    25 Park Street West
    LU1 3BE Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEILA HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BEILA HOMES LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for BEILA HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Change of details for Mr John Mcswiggan as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Notification of Natalie Isla Mcswiggan as a person with significant control on Aug 01, 2022

    2 pagesPSC01

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Natalie Isla Mcswiggan on Feb 14, 2022

    2 pagesCH01

    Director's details changed for Miss Natalie Isla Smith on Feb 14, 2022

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Change of details for Mr John Mcswiggan as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Director's details changed for Miss Natalie Isla Smith on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr John Mcswiggan on Jul 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jul 31, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 06, 2018 with updates

    5 pagesCS01

    Notification of John Mcswiggan as a person with significant control on May 30, 2018

    2 pagesPSC01

    Appointment of Miss Natalie Isla Smith as a director on May 30, 2018

    2 pagesAP01

    Who are the officers of BEILA HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSWIGGAN, John
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    Director
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    EnglandBritish234258660002
    MCSWIGGAN, Natalie Isla
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    Director
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    EnglandBritish247149180003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of BEILA HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalie Isla Mcswiggan
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    Aug 01, 2022
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    No
    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 shares in the company.
    Mr John Mcswiggan
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    May 30, 2018
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    United Kingdom
    No
    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 shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    May 26, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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