Introduction
Watch Company
B
BIMINSTER HOMES SOUTH LIMITED
BIMINSTER HOMES SOUTH LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Billericay. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BIMINSTER HOMES SOUTH LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13275664
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Great Burstead School House 70 Laindon Road Billericay, CM12 9LD,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERESFORD, Paul Charles
Active70 Laindon Road, BillericayCM12 9LD
Secretary
Appointed 18 Mar 2021
BERESFORD, Paul Charles
70 Laindon Road, BillericayCM12 9LD
Secretary
18 Mar 2021
Active
BANYARD, Colin Roderick
Active14 Church Street, WhitchurchRG28 7AB
Born April 1952
Director
Appointed 15 Feb 2022
BANYARD, Colin Roderick
14 Church Street, WhitchurchRG28 7AB
Born April 1952
Director
15 Feb 2022
Active
BERESFORD, Paul Charles
Active70 Laindon Road, BillericayCM12 9LD
Born April 1956
Director
Appointed 18 Mar 2021
BERESFORD, Paul Charles
70 Laindon Road, BillericayCM12 9LD
Born April 1956
Director
18 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
14 Church Street, WhitchurchRG28 7AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2022
Cherrington Rural Developments Ltd
14 Church Street, WhitchurchRG28 7AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2022
Active
Laindon Road, BillericayCM12 9LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Great Burstead School House Limited
Laindon Road, BillericayCM12 9LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Active
Biminster Homes Limited
Ceased70 Laindon Road, BillericayCM12 9LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 10 Jun 2021
Biminster Homes Limited
70 Laindon Road, BillericayCM12 9LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 10 Jun 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
12 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2022
12 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2022
1 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2022
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2021
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021