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HOMESERVE FURNITURE REPAIRS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homeserve Furniture Repairs Ltd. The company was founded 20 years ago and was given the registration number 05042667. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 2 Delph Industrial Estate, Delph Road, Brierley Hill, West Midlands. This company's SIC code is 95240 - Repair of furniture and home furnishings.

Company Information

Name:HOMESERVE FURNITURE REPAIRS LTD
Company Number:05042667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95240 - Repair of furniture and home furnishings

Office Address & Contact

Registered Address:Unit 2 Delph Industrial Estate, Delph Road, Brierley Hill, West Midlands, DY5 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Waterfront Business Park, Brierley Hill, England, DY5 1LX

Secretary12 December 2023Active
Unit 8, Waterfront Business Park, Brierley Hill, England, DY5 1LX

Director12 February 2004Active
23 Farndale Close, Stourbridge, DY5 2RU

Secretary12 February 2004Active
Unit 8, Waterfront Business Park, Brierley Hill, England, DY5 1LX

Secretary07 September 2016Active
390, Bromsgrove Road, Hunnington, Halesowen, England, B62 0JN

Secretary16 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2004Active
128 Tansey Green Road, Pensnett, DY5 4TL

Director12 February 2004Active
390, Bromsgrove Road, Hunnington, Halesowen, England, B62 0JN

Director08 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mr James Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Unit 8, Waterfront Business Park, Brierley Hill, England, DY5 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Change person secretary company with change date.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-12-18Officers

Appoint person secretary company with name date.

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2023-08-18Officers

Change person director company with change date.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-05-23Change of name

Certificate change of name company.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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