Equipoise House Property Limited

General information

Name:

Equipoise House Property Ltd

Office Address:

Unit 9 Hounslow Business Park Alice Way TW3 3UD Hounslow

Number: 11251376

Incorporation date: 2018-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11251376 six years ago, Equipoise House Property Limited was set up as a Private Limited Company. The latest registration address is Unit 9 Hounslow Business Park, Alice Way Hounslow. It has been already four years from the moment This company's name is Equipoise House Property Limited, but till 2020 the name was Bcl Helping People and up to that point, until Tuesday 25th June 2019 the firm was known as Helping People Direct. It means this company used three other names. The enterprise's SIC and NACE codes are 41100 - Development of building projects. The latest accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-11-30.

Harpreet K. is this particular enterprise's only director, that was assigned this position one year ago. This limited company had been presided over by Hardial B. until February 2023.

  • Previous company's names
  • Equipoise House Property Limited 2020-08-04
  • Bcl Helping People Ltd 2019-06-25
  • Helping People Direct Ltd 2018-03-13

Financial data based on annual reports

Company staff

Harpreet K.

Role: Director

Appointed: 07 February 2023

Latest update: 23 December 2023

People with significant control

The companies with significant control over the firm are as follows: Pharmadent Holdings Limited owns 1/2 or less of company shares. This company can be reached in Loughton at C/O Haslers, Old Station Road, IG10 4PL and was registered as a PSC under the reg no 07285506. Bcl Group Limited owns 1/2 or less of company shares. This company can be reached in Hounslow at Alice Way, TW3 3UD and was registered as a PSC under the reg no 10973836.

Pharmadent Holdings Limited
Address: Old Station Road C/O Haslers, Old Station Road, Loughton, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07285506
Notified on 7 February 2023
Nature of control:
1/2 or less of shares
Bcl Group Limited
Address: Unit 9 Alice Way, Hounslow, TW3 3UD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10973836
Notified on 7 February 2023
Nature of control:
1/2 or less of shares
Hardial B.
Notified on 13 March 2018
Ceased on 7 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-03-13
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 2023/03/31 to 2023/09/30 (AA01)
filed on: 30th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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