Concept Developments (billingshurst) Ltd

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General information

Name:

Concept Developments (billingshurst) Limited

Office Address:

Brookworth House 99 Bell Street RH2 7AN Reigate

Number: 09593542

Incorporation date: 2015-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09593542 is a registration number assigned to Concept Developments (billingshurst) Ltd. The company was registered as a Private Limited Company on 2015-05-15. The company has been on the British market for nine years. The company may be found at Brookworth House 99 Bell Street in Reigate. The company's postal code assigned is RH2 7AN. The registered name of this business was replaced in 2015 to Concept Developments (billingshurst) Ltd. The company former registered name was Barras Properties (cheam). This firm's SIC and NACE codes are 41100 which means Development of building projects. 2022-03-31 is the last time company accounts were reported.

According to the latest data, there seems to be only one managing director in the company: Simon B. (since 2018-06-22). Since 2015 Shaun B., had been responsible for a variety of tasks within this specific limited company up to the moment of the resignation in 2016. In addition another director, including Nicholas D. quit in 2018.

  • Previous company's names
  • Concept Developments (billingshurst) Ltd 2015-12-22
  • Barras Properties (cheam) Ltd 2015-05-15

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 22 June 2018

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Brookworth Homes (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at Bell Street, RH2 7AN and was registered as a PSC under the reg no 07700878.

Brookworth Homes (Holdings) Limited
Address: 99 Bell Street, Reigate, RH2 7AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07700878
Notified on 22 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Concept Holdings (Surrey) Limited
Address: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10428989
Notified on 1 December 2016
Ceased on 22 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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