# Heavenly Homes Limited

## Details

- **Company number:** [03778337](https://find-and-update.company-information.service.gov.uk/company/03778337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 1999
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Berwick Commodities Limited (until 5 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMSBURY SECRETARIES LIMITED | corporate-nominee-secretary | 27 May 1999 | 30 Jul 1999 |
| BLOOMSBURY DIRECTORS LIMITED | corporate-nominee-director | 27 May 1999 | 30 Jul 1999 |
| RIGNEY, Michael | director | 30 Jul 1999 | 8 Aug 2001 |
| RIGNEY, Michael | secretary | 30 Jul 1999 | 8 Aug 2001 |
| DOWN, Martin John | director | 2 Mar 2009 | 19 May 2009 |
| BROHOON, Joseph Paul | secretary | 8 Aug 2001 | 21 May 2012 |
| CARLEY, Damien | director | 30 Jul 1999 | 21 May 2012 |
| DILLON, Joan | secretary | 21 May 2012 |  |
| BROHOON, Joseph Paul | director | 30 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Damien Carley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Beau Limited](/company/04308468) (04308468)



## Directors' other companies

- [BROHOON, Joseph Paul](/person/6022591) - director at [Heavenly Homes London Limited](/company/05242934)



## Registered address

635 companies are registered at this address - likely a registration agent.