BIOPHILLIC HOMES LTD - HENFIELD
| Company Profile | Company Filings |
Overview
BIOPHILLIC HOMES LTD is a Private Limited Company from HENFIELD and has the status: Active.
BIOPHILLIC HOMES LTD was incorporated 16 years ago on 12/07/2007 and has the registered number: 06311058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOPHILLIC HOMES LTD was incorporated 16 years ago on 12/07/2007 and has the registered number: 06311058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOPHILLIC HOMES LTD - HENFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANSTY HOUSE, HENFIELD ROAD
HENFIELD
WEST SUSSEX
BN5 9XH
This Company Originates in : United Kingdom
Previous trading names include:
SPV BUXTED LTD (until 28/01/2020)
SPV BUXTED LTD (until 28/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHESTER JOHN HUNT | Jun 1969 | British | Director | 2007-07-12 | CURRENT |
| MR SIMON DEREK REBBETTS | Jul 1962 | British | Secretary | 2007-07-12 | CURRENT |
| REBECCA KATHARYN MILLER | Jul 1977 | British | Director | 2007-07-12 UNTIL 2011-07-01 | RESIGNED |
| MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Director | 2011-06-22 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chester John Hunt | 2016-04-06 | 6/1969 | Shoreham By Sea West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |