Harrow
Middlesex
HA1 2EY
Director Name | Mrs Claire Breen |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2021(9 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Mr John Brendan Breen |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 January 2022(10 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Driector |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Mrs Ann Philomena Breen |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Website | www.bayviewhomes.co.uk |
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Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Daniel Martin Brendon Breen 50.00% Ordinary |
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1 at £1 | Mrs Ann Philomena Breen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £119,368 |
Cash | £14,537 |
Current Liabilities | £555,118 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (overdue) |
17 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
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29 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
7 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
18 January 2022 | Appointment of Mr John Brendan Breen as a director on 10 January 2022 (2 pages) |
1 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
23 March 2021 | Appointment of Mrs Claire Breen as a director on 23 March 2021 (2 pages) |
23 March 2021 | Termination of appointment of Ann Philomena Breen as a director on 23 March 2021 (1 page) |
23 March 2021 | Cessation of Ann Philomena Breen as a person with significant control on 23 March 2021 (1 page) |
23 March 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
23 March 2021 | Notification of Claire Breen as a person with significant control on 23 March 2021 (2 pages) |
21 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
19 May 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
17 February 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
8 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
18 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
19 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
17 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
20 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
22 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
10 January 2012 | Incorporation (44 pages) |
10 January 2012 | Incorporation (44 pages) |