Acorn (Holdings) Limited

Company Registration Number: 08784905

Company registered in England and Wales

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Acorn (Holdings) Limited is a Private Company Limited by Shares first registered on 21 November 2013. Its current registered address is in Bromley, Kent.

Registered Address

1 SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 101 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

08784905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,085,379£2,799,764
of which Cash £1,311,287£951,778
Total Assets £3,085,379£2,799,764
Current Liabilities £2,886,444£2,825,316
Net Current Assets £198,935£-25,552
Total Net Worth £121,107£-815,063

Previous Names

No previous names

Company Officers

  • STAVRINIDIS, Hector

    Secretary

    Appointed on 24 December 2014

     

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • CORNISH, Alan Stephen

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    United Kingdom

  • DEVENEY, Paul Stephen

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1971

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • LOUTH, Neil Charles

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • SARGENT, Robert

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    United Kingdom

  • STAVRINIDIS, Hector

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • CORNISH, Alan Stephen

    Secretary

    Appointed on 21 November 2013

    Resigned on 25 December 2014

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BML8JD. Transaction: MzE4MTcxMzMwOWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5F89S. Transaction: MzE1NzA3OTc1OWFkaXF6a2N4.

  3. 28 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUCIK9. Transaction: MzE1MzgxNjg5M2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOPIJ. Transaction: MzEzMDUxODg0NmFkaXF6a2N4.

  5. 24 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSWRB7. Transaction: MzEyNzYzMzE0M2FkaXF6a2N4.

  6. 18 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: X49SU8B6. Transaction: MzEyNTQxNTg1OWFkaXF6a2N4.

  7. 26 April 2015 Appointment of Mr Hector Stavrinidis as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: AP03. Barcode: X466BVHF. Transaction: MzEyMTk4MzM1NWFkaXF6a2N4.

  8. 26 April 2015 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM02. Barcode: X466BUC9. Transaction: MzEyMTk4MzE2MGFkaXF6a2N4.

  9. 19 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3YLC07N. Transaction: MzExNTU4NzYwM2FkaXF6a2N4.

  10. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTEMwODNhZGlxemtjeA.

  11. 2 January 2015 Appointment of Mr Paul Stephen Deveney as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3Y7W55U. Transaction: MzExNDYxMDg0MWFkaXF6a2N4.

  12. 2 January 2015 Appointment of Mr Neil Charles Louth as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3Y7W4FE. Transaction: MzExNDYxMDYwNGFkaXF6a2N4.

  13. 2 January 2015 Appointment of Mr Hector Stavrinidis as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3Y7W3X5. Transaction: MzExNDYxMDMzM2FkaXF6a2N4.

  14. 13 November 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: A3K3PB94. Transaction: MzExMTIzNjYyNmFkaXF6a2N4.

  15. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAUW8. Transaction: MzExMDYxNjc2OWFkaXF6a2N4.

  16. 24 October 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3J6E7VT. Transaction: MzExMDA2MDYyMmFkaXF6a2N4.

  17. 9 September 2014 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: A3FR58O9. Transaction: MzEwNzA4NDgyOGFkaXF6a2N4.

  18. 5 June 2014 Registration of charge 087849050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FGE65. Transaction: MzEwMTYzNzAyMGFkaXF6a2N4.

  19. 21 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LJJNKB. Transaction: MzA4OTA5MjYwNGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:43:05 +0100