Homebrook Ltd (reg no 05942833) is a private limited company incorporated on 2006-09-21 in England. This enterprise has its registered office at 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville LE67 3HB. Homebrook Ltd operates SIC code: 43210 which stands for "electrical installation", SIC code: 43390 - "other building completion and finishing".

Company details

Name Homebrook Ltd
Number 05942833
Date of Incorporation: 2006/09/21
End of financial year: 30 September
Address: 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HB
SIC code: 43210 - Electrical installation
43390 - Other building completion and finishing

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Neville T. (appointed on 28 November 2023). The Companies House lists 3 persons of significant control, namely: Namare Grp Ltd can be found at Market Street, Oakengates, TF2 6EL Telford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Homebrook Developments No 3 Limited can be found at Telford Way, Stephenson Industrial Estate, LE67 3HB Coalville, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Luke B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Current Assets 313,325 311,437 378,868 417,387 692,552 416,107 521,958 943,342 750,076
Total Assets Less Current Liabilities 169,999 164,006 199,911 262,996 293,610 156,837 227,927 506,722 503,941
Number Shares Allotted - 2 2 11 11 1 - - -
Shareholder Funds 166,334 154,144 180,771 238,367 243,131 150,671 - - -
Tangible Fixed Assets 31,027 41,038 47,168 55,612 85,821 40,985 - - -

People with significant control

Namare Grp Ltd
28 November 2023
Address Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Nature of control: 75,01-100% shares
75,01-100% voting rights
Homebrook Developments No 3 Limited
29 September 2023 - 28 November 2023
Address 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13418577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luke B.
21 September 2016 - 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: 2023/12/04. New Address: Office 10, 15a Market Street Oakengates Telford TF2 6EL. Previous address: 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England
filed on: 4th, December 2023 | address
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