Menna Overview
Here’s a quick overview of RESOLUTION HOMES (BHB) LTD 👀 — a Newport Pagnell based business that started in 2015.
RESOLUTION HOMES (BHB) LTD
- Company statusactive
- Company No09762152
- Age10 years 10 months Incorporated 4 September 2015
- Officers2
Address
4 Bassett Court, Newport Pagnell, MK16 0JN, England
RESOLUTION HOMES (BHB) LTD is an active company incorporated on 4 September 2015 and based in Newport Pagnell, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 22 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLEY, Edward William | director | Nov 1975 | 04 Sept 2015 |
| PORTER, Carl Thomas | director | May 1977 | 04 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Thomas Porter | May 1977 | 31 Aug 2019 |
| Mr Edward William Lawley | Nov 1975 | 31 Aug 2019 |
| Mr Edward William Lawley | Nov 1975 | 03 Sept 2016 |
| Mr Carl Thomas Porter | May 1977 | 03 Sept 2016 |
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LAWLEY, Edward William are mutual persons.
LAWLEY, Edward William, PORTER, Carl Thomas are mutual persons.
LAWLEY, Edward William, PORTER, Carl Thomas are mutual persons.
LAWLEY, Edward William are mutual persons.
LAWLEY, Edward William, PORTER, Carl Thomas, JANDU, Rajinder Kaur are mutual persons.
PORTER, Carl Thomas are mutual persons.
PORTER, Carl Thomas are mutual persons.
PORTER, Carl Thomas are mutual persons.
PORTER, Carl Thomas are mutual persons.
PORTER, Carl Thomas are mutual persons.
JANDU, Rajinder Kaur are mutual persons.
JANDU, Rajinder Kaur are mutual persons.
RESOLUTION HOMES (GSF) LTD
PORTER, Carl Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of RESOLUTION HOMES (BHB) LTD 👀 — a Newport Pagnell based business that started in 2015.