The Second Home Bexleyheath Limited (Companies House Registration Number 13686188) is a private limited company established on 2021-10-18 in England. This enterprise is registered at 258-260 High Street, Orpington BR6 0NB. The Second Home Bexleyheath Limited is operating under SIC code: 56102 which stands for "unlicensed restaurants and cafes".
Company details
Name
The Second Home Bexleyheath Limited
Number
13686188
Date of Incorporation:
2021/10/18
End of financial year:
31 October
Address:
258-260 High Street, Orpington, BR6 0NB
SIC code:
56102 - Unlicensed restaurants and cafes
Moving on to the 1 managing director that can be found in this particular firm, we can name: Han-Ying T. (appointed on 18 October 2021). The official register reports 2 persons of significant control, namely: Han-Ying T. has over 3/4 of shares, Sali S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-10-31
Current Assets
26,351
Fixed Assets
222,357
Total Assets Less Current Liabilities
-136,632
People with significant control
Han-Ying T.
18 October 2021
Nature of control:
75,01-100% shares
Sali S.
18 October 2021 - 18 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/12/20
filed on: 14th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/12/20
filed on: 14th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 28th, February 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022/12/20
filed on: 14th, February 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Pomfrey Accountants Ltd, 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom on 2022/03/07 to 258-260 High Street Orpington BR6 0NB
filed on: 7th, March 2022
| address
Free Download
(1 page)
(CH01) On 2021/10/18 director's details were changed
filed on: 22nd, December 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021/10/18
filed on: 22nd, December 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021/10/18
filed on: 20th, December 2021
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2021/10/18.
filed on: 20th, December 2021
| officers
Free Download
(2 pages)
(TM01) Director's appointment terminated on 2021/10/18
filed on: 20th, December 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021/10/18
filed on: 20th, December 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/12/20
filed on: 20th, December 2021
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 18th, October 2021
| incorporation
Free Download
(38 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2021/10/18
capital