BIOPHILLIC HOMES LTD

BIOPHILLIC HOMES LTD is an active private limited company, incorporated on 12 July 2007. The nature of the business is Development of building projects. The company's registered office is on Henfield Road, Henfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIOPHILLIC HOMES LTD previously had the company name SPV BUXTED LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ANSTY HOUSE, HENFIELD ROAD
Address Line 2	SMALL DOLE
Post Town	HENFIELD
County	WEST SUSSEX
Postcode	BN5 9XH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 28/01/2020 onwards:

BIOPHILLIC HOMES LTD

Prior to 28/01/2020:

SPV BUXTED LTD

Directors

(The company's officers)

MR CHESTER JOHN HUNT

(~54 year old British national)

ANSTY HOUSE, HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2007

MR SIMON DEREK REBBETTS

(~61 year old British national)

ANSTY HOUSE, HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/07/2007

Shareholders

(Persons of Significant Control)

Mr Chester John Hunt

(~54 year old British national)

148 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANSTY PRODUCTIONS LIMITED

MR SIMON DEREK REBBETTS

AUTOZONES 2000 LIMITED

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

BIRCHWOOD AUTO LIMITED

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

BIRCHWOOD GARAGES LIMITED

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

BIRCHWOOD INTERMEDIATE LIMITED

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)