Sempra Homes Limited
- Company number
- 09362729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2014
- Nature of business
- Construction of domestic buildings
- Corporate group
- Basildon Borough Enterprises Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Philip Charles | Director | 25 Sep 2026 | |
| FENTON, Deborah | Director | 8 Sep 2026 | |
| HILLEARD, Christopher Paul | Director | 1 Aug 2024 | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Basildon Borough Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | |
| Mr Tomasz Kozlowski | Significant Influence Or Control | 1 Jun 2020 | 27 Feb 2023 |
| Mr Owen John Sparks | Significant Influence Or Control | 1 Jun 2020 | 27 Feb 2023 |
| Lesley Ann O'Shea | Significant Influence Or Control | 23 Dec 2017 | 27 Feb 2023 |
| Mr Scott Geoffrey Logan | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Kieran Patrick Carrigan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 May 2020 |
| Diane Joan Southam | Voting Rights 25 To 50 Percent | 20 Dec 2017 | 26 Feb 2019 |
| Mr Balaskandan Mahendran | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 27 Jul 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
Connections
Owned by
Sempra Homes Limited → Basildon Borough Enterprises Limited
Directors’ other companies
- TURNER, Philip Charles - Director at Licensing Connect Ltd
Companies at the same address
- Basildon Regeneration Partnership LLP (OC459166)