OpenRegistry
Companies House/Leeds/Company profile

BOREHAMWOOD HOMES LTD

Active
13848478·incorporated 2022-01-14

BOREHAMWOOD HOMES LTD is an active UK private limited company, incorporated on 14 January 2022 at Companies House (number 13848478; OpenRegistry canonical ID GB-13848478-borehamwood-homes-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-14
Registered Address
20 - 22 BRIDGE END, LEEDS, LS1 4DJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-29. Next accounts due 2026-10-29. Financial year-end: 29/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-01. Next confirmation statement due 2025-06-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOREHAMWOOD HOMES LTD has 2 persons with significant control on file:

  • Assetstone Ltd (England reg. 13141964). Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Panacap Limited (England And Wales reg. 11635749). Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Assetstone Ltd (England And Wales reg. 13141964). Notified 2022-01-15. Ceased 2022-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Panacap Limited (England And Wales reg. 11635749). Notified 2022-01-15. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arco Developments Limited (England And Wales, England reg. 08553743). Notified 2022-01-15. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-01-14. Ceased 2022-01-15.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leeds: