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RESOLUTION HOMES (BHB) LTD

RESOLUTION HOMES (BHB) LTD is an active private limited company, incorporated on 4 September 2015. The nature of the business is Development of building projects. The company's registered office is on Dunstable Street, Bedford. 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. RESOLUTION HOMES (BHB) LTD has three previous names, the most recent of which was RESOLUTION HOMES (BPS) LTD. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number09762152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LOFT DUNSTABLE STREET
Address Line 2AMPTHILL
Post TownBEDFORD
CountryENGLAND
PostcodeMK45 2NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date02/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 13/01/2022 onwards:
RESOLUTION HOMES (BHB) LTD
From 20/01/2016 to 13/01/2022:
RESOLUTION HOMES (BPS) LTD
From 29/09/2015 to 20/01/2016:
RESOLUTION HOMES & PAL (MR) LTD
Prior to 29/09/2015:
RESOLUTION HOMES (BUCKINGHAM) LTD

Directors

(The company's officers)
MR EDWARD WILLIAM LAWLEY (BA HONS)
(~48 year old British national)
THE LOFT DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2015
MR CARL THOMAS PORTER
(~46 year old British national)
THE LOFT DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2015

Shareholders

(Persons of Significant Control)
Mr Carl Thomas Porter
(~46 year old British national)
The Loft, Dunstable Street, Ampthill, Bedford, MK45 2NG, England
  • Owns between 25% and 50% of the shares.
Notified on 31/08/2019
Mr Edward William Lawley
(~48 year old British national)
The Loft, Dunstable Street, Ampthill, Bedford, MK45 2NG, England
  • Owns between 25% and 50% of the shares.
Notified on 31/08/2019

Connections

(Shared officers)
  • MR CARL THOMAS PORTER
COOK CLOSE MANAGEMENT COMPANY LIMITED
  • MR EDWARD WILLIAM LAWLEY (BA HONS)
RESOLUTION (CTP) LTD
  • MR CARL THOMAS PORTER
  • MR EDWARD WILLIAM LAWLEY (BA HONS)
  • MR EDWARD WILLIAM LAWLEY (BA HONS)
  • MR CARL THOMAS PORTER
  • MR CARL THOMAS PORTER
  • MR CARL THOMAS PORTER
  • MR EDWARD WILLIAM LAWLEY (BA HONS)
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)

RESOLUTION HOMES (BHB) LTD: Maps

Maps show the location of the postcode of the registered office, MK45 2NG.

Map of RESOLUTION HOMES (BHB) LTD at local scale
Map of RESOLUTION HOMES (BHB) LTD at local scale
Map of RESOLUTION HOMES (BHB) LTD at district scale
Map of RESOLUTION HOMES (BHB) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK45 2NG

Other companies with registered offices in MK45 2NG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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