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Company Information for

HOMEBASE SERVICES LIMITED

46/48 BEAK STREET, LONDON, W1F 9RJ,
Company Registration Number
09948339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Homebase Services Ltd
HOMEBASE SERVICES LIMITED was founded on 2016-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Homebase Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOMEBASE SERVICES LIMITED
 
Legal Registered Office
46/48 BEAK STREET
LONDON
W1F 9RJ
 
Previous Names
BUNNINGS SERVICES LIMITED12/06/2018
Filing Information
Company Number 09948339
Company ID Number 09948339
Date formed 2016-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/12/2021
Account next due 30/09/2023
Latest return 
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:40:37
Primary Source:Companies House
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Companies with same name HOMEBASE SERVICES LIMITED
The following companies were found which have the same name as HOMEBASE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOMEBASE SERVICES HOUGANG STREET 51 Singapore 530569 Active Company formed on the 2008-09-11
HOMEBASE SERVICES, INC. 4410 NORTH STATE ROAD 7 FT. LAUDERDALE FL 33319 Inactive Company formed on the 1989-10-02
HOMEBASE SERVICES, INC 6505 W PARK BLVD STE 306-268 PLANO TX 75093 Active Company formed on the 2010-10-26
HOMEBASE SERVICES LLC Georgia Unknown

Company Officers of HOMEBASE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES COLEMAN
 Director 2017-12-14
DAMIAN GARRY MCGLOUGHLIN
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2016-01-13 2018-06-28
DAVID JAMES HAYDON
 Director 2017-12-22 2018-06-11
PETER-JOHN CHARLES DAVIS
 Director 2016-01-13 2018-02-08
RODNEY JOHN BOYS
 Director 2016-01-13 2017-12-15
RODNEY JOHN BOYS
 Director 2016-01-13 2016-01-13
PETER-JOHN CHARLES DAVIS
 Director 2016-01-13 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES COLEMAN FOCAL POINT (LIGHTING) LIMITED Director 2017-12-15 CURRENT 1971-09-29 Active
ANDREW CHARLES COLEMAN BEDDINGTON HOUSE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1999-12-10 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS INSTALLATIONS LIMITED Director 2017-12-15 CURRENT 1995-03-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN LEXDEN BH (COLCHESTER) LIMITED Director 2017-12-15 CURRENT 2016-11-09 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HAMPDEN GROUP LIMITED Director 2017-12-15 CURRENT 1976-11-29 In Administration
ANDREW CHARLES COLEMAN TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Director 2017-12-15 CURRENT 1976-11-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE (NI) LIMITED Director 2017-12-15 CURRENT 1998-05-08 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS (NI) LIMITED Director 2017-12-15 CURRENT 1999-12-13 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOME CHARM GROUP LIMITED Director 2017-12-15 CURRENT 1957-08-27 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN INDEX LIMITED Director 2017-12-15 CURRENT 1990-01-19 Active
ANDREW CHARLES COLEMAN HOMEBASE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1994-12-09 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE DIRECT LIMITED Director 2017-12-15 CURRENT 2000-03-22 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE CARD HANDLING SERVICES LIMITED Director 2017-12-15 CURRENT 2000-07-28 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE GROUP LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN FIFTHGRANGE LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE SPEND & SAVE LIMITED Director 2017-12-15 CURRENT 2002-05-24 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN MODERN INTERIORS LIMITED Director 2017-12-15 CURRENT 2002-06-18 Active
ANDREW CHARLES COLEMAN MI HOME LIMITED Director 2017-12-15 CURRENT 2002-06-18 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TREND DECOR LIMITED Director 2017-12-15 CURRENT 1964-01-20 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS SERVICES LIMITED Director 2017-12-15 CURRENT 1972-04-10 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN QUICKINSTANT LIMITED Director 2017-12-15 CURRENT 1988-10-26 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS HOMECARE LIMITED Director 2017-12-15 CURRENT 1939-07-06 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN SANDFORDS LIMITED Director 2017-12-15 CURRENT 1948-06-29 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HHGL LIMITED Director 2017-12-15 CURRENT 1954-05-08 In Administration
ANDREW CHARLES COLEMAN HOMEBASE GROUP (2000) LIMITED Director 2017-12-15 CURRENT 1979-11-12 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS HOMECARE INSTALLATION SERVICES LIMITED Director 2017-12-15 CURRENT 1985-05-16 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOME CHARM GROUP TRUSTEES LIMITED Director 2017-12-15 CURRENT 1985-05-22 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN ICONFORD LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN BEDDINGTON HOUSE (NO.4) LIMITED Director 2017-12-15 CURRENT 2000-11-30 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN FOCAL POINT (LIGHTING) LIMITED Director 2017-12-22 CURRENT 1971-09-29 Active
DAMIAN GARRY MCGLOUGHLIN BEDDINGTON HOUSE HOLDINGS LIMITED Director 2017-12-22 CURRENT 1999-12-10 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS INSTALLATIONS LIMITED Director 2017-12-22 CURRENT 1995-03-30 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN LEXDEN BH (COLCHESTER) LIMITED Director 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HAMPDEN GROUP LIMITED Director 2017-12-22 CURRENT 1976-11-29 In Administration
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Director 2017-12-22 CURRENT 1976-11-30 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE (NI) LIMITED Director 2017-12-22 CURRENT 1998-05-08 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS (NI) LIMITED Director 2017-12-22 CURRENT 1999-12-13 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOME CHARM GROUP LIMITED Director 2017-12-22 CURRENT 1957-08-27 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN INDEX LIMITED Director 2017-12-22 CURRENT 1990-01-19 Active
DAMIAN GARRY MCGLOUGHLIN HOMEBASE HOLDINGS LIMITED Director 2017-12-22 CURRENT 1994-12-09 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE DIRECT LIMITED Director 2017-12-22 CURRENT 2000-03-22 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE CARD HANDLING SERVICES LIMITED Director 2017-12-22 CURRENT 2000-07-28 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE GROUP LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN FIFTHGRANGE LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE SPEND & SAVE LIMITED Director 2017-12-22 CURRENT 2002-05-24 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN MODERN INTERIORS LIMITED Director 2017-12-22 CURRENT 2002-06-18 Active
DAMIAN GARRY MCGLOUGHLIN MI HOME LIMITED Director 2017-12-22 CURRENT 2002-06-18 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TREND DECOR LIMITED Director 2017-12-22 CURRENT 1964-01-20 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS SERVICES LIMITED Director 2017-12-22 CURRENT 1972-04-10 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN QUICKINSTANT LIMITED Director 2017-12-22 CURRENT 1988-10-26 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE LIMITED Director 2017-12-22 CURRENT 1939-07-06 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN SANDFORDS LIMITED Director 2017-12-22 CURRENT 1948-06-29 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HHGL LIMITED Director 2017-12-22 CURRENT 1954-05-08 In Administration
DAMIAN GARRY MCGLOUGHLIN HOMEBASE GROUP (2000) LIMITED Director 2017-12-22 CURRENT 1979-11-12 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE INSTALLATION SERVICES LIMITED Director 2017-12-22 CURRENT 1985-05-16 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOME CHARM GROUP TRUSTEES LIMITED Director 2017-12-22 CURRENT 1985-05-22 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN ICONFORD LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN BEDDINGTON HOUSE (NO.4) LIMITED Director 2017-12-22 CURRENT 2000-11-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-19Application to strike the company off the register
2023-06-08Change of details for Homebase (Uk & I) Holdings Limited as a person with significant control on 2022-07-14
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/21
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-11-17PSC02Notification of Homebase (Uk & I) Holdings Limited as a person with significant control on 2020-01-12
2020-11-17PSC07CESSATION OF ARK UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-07-05AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-28PSC02Notification of Ark Uk Holdings Limited as a person with significant control on 2018-06-13
2019-01-28PSC07CESSATION OF BUNNINGS (UK & I) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
2018-06-29TM02Termination of appointment of Jordan Company Secretaries Limited on 2018-06-28
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAYDON
2018-06-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-06-12CERTNMCompany name changed bunnings services LIMITED\certificate issued on 12/06/18
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN CHARLES DAVIS
2018-01-19AP01DIRECTOR APPOINTED DAVID JAMES HAYDON
2018-01-19AP01DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-16PSC05Change of details for Bunnings (Uk & I) Holdings Limited as a person with significant control on 2018-01-15
2018-01-15CH01Director's details changed for Mr Peter-John Charles Davis on 2018-01-15
2017-12-20AP01DIRECTOR APPOINTED ANDREW CHARLES COLEMAN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BOYS
2017-11-20CH01Director's details changed for Mr Rodney John Boys on 2017-11-20
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS
2017-11-15AP01DIRECTOR APPOINTED MR PETER-JOHN CHARLES DAVIS
2017-11-15AP01DIRECTOR APPOINTED MR RODNEY JOHN BOYS
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 10/11/2016
2016-01-13AA01CURREXT FROM 31/01/2017 TO 30/06/2017
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOMEBASE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMEBASE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMEBASE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HOMEBASE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMEBASE SERVICES LIMITED
Trademarks
We have not found any records of HOMEBASE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMEBASE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOMEBASE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMEBASE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMEBASE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMEBASE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 9RJ