Borehamwood Homes Ltd
- Company number
- 13848478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Assetstone Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMONDS, Richard Anthony | Director | 22 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assetstone Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2026 | |
| Assetstone Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2022 | 4 Nov 2022 |
| Panacap Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2022 | 1 Jun 2022 |
| Panacap Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2022 | 1 Jun 2022 |
| Arco Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2022 | 1 Jun 2022 |
| Assetstone Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2022 | 15 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jan 2025 | -£1,555,964 | £6,112 | 0 |
| 31 Jan 2024 | -£1,329,480 | £18,456 | 0 |
| 31 Jan 2023 | -£141,098 | - | 0 |
Connections
Owned by
Borehamwood Homes Ltd → Assetstone Ltd
Directors’ other companies
- SYMONDS, Richard Anthony - Director at Aief Assetstone L1 Ltd
- SYMONDS, Richard Anthony - Director at Assetstone Ltd
- SYMONDS, Richard Anthony - Director at Assetstone Partners Limited
- SYMONDS, Richard Anthony - Director at Assetstone Holdings Ltd
- SYMONDS, Richard Anthony - Director at Assetstone Bridging Ltd
- SYMONDS, Richard Anthony - Director at Assetstone Finance (UK) Ltd
- SYMONDS, Richard Anthony - Director at Sgcc Property Ltd
Companies at the same address
- Asset Securities Ltd (11011085)
- Assetstone Bridging Ltd (15205003)
- Assetstone Finance (UK) Ltd (17533481)
- Assetstone Holdings Ltd (15199636)
- Assetstone Ltd (13141964)
- Assetstone Partners Limited (17449957)
- MC Property Support Limited (09396793)
- Momeni UK Limited (11089455)
- Narratta Limited (17495666)
- Ovex (UK) Limited (13108760)