HOME AND BUILD DIRECT LIMITED

HOME AND BUILD DIRECT LIMITED

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

    Company NameHOME AND BUILD DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12624550
    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 HOME AND BUILD DIRECT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOME AND BUILD DIRECT LIMITED located?

    Registered Office Address
    Glen House Northgate
    Pinchbeck
    PE11 3SE Spalding
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME AND BUILD DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HOME AND BUILD DIRECT LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for HOME AND BUILD DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Adams on Feb 14, 2025

    2 pagesCH01

    Termination of appointment of Lynette Margaret Garn as a director on Feb 14, 2025

    1 pagesTM01

    Cessation of Lynette Margaret Garn as a person with significant control on Feb 14, 2025

    1 pagesPSC07

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Lynette Margaret Garn as a director on Jun 01, 2020

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of HOME AND BUILD DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Paul
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen House
    England
    Director
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen House
    England
    EnglandBritishCompany Director35238230006
    GARN, Lynette Margaret
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen House
    England
    Director
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen House
    England
    EnglandBritishCompany Director85162540002

    Who are the persons with significant control of HOME AND BUILD DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynette Margaret Garn
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen House
    England
    May 27, 2020
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen 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 shares in the company.
    • 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.
    Mr Paul Adams
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen House
    England
    May 27, 2020
    Northgate
    Pinchbeck
    PE11 3SE Spalding
    Glen House
    England
    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.
    • 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.

    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