Harrow Business Services Limited

Company Name	Harrow Business Services Limited
Company Status	Active
Company Number	07470615
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Timothy Maurice Doouss
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Charter Court Stephenson Road Colchester Essex CO4 9BP

Director Name	Mr Kyle Warwick Doouss
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charter Court Stephenson Road Colchester Essex CO4 9BP

Director Name	Mr Jared Lloyd Doouss
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Charter Court Stephenson Road Colchester Essex CO4 9BP

Director Name	Mr Selwyn Cameron Doouss
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charter Court Stephenson Road Colchester Essex CO4 9BP

Secretary Name	Priscilla Clare Doouss
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Olds Approach Watford Hertfordshire WD18 9RF

Contact

Website	brookhouseuk.com
Telephone	0845 3830050
Telephone region	Unknown

Location

Registered Address	4 Charter Court Stephenson Road Colchester Essex CO4 9BP
Address Matches	6 other UK companies use this postal address

Shareholders

800k at £1	Timothy Maurice Doouss 400000.00% Preference Redeemable
8 at £1	Peggy Lois Doouss 4.00% Ordinary E
62 at £1	Jared Llloyd Doouss 31.00% Ordinary B
62 at £1	Timothy Maurice Doouss 31.00% Ordinary A
31 at £1	Astrid Doouss 15.50% Ordinary D
31 at £1	Heidi Doouss 15.50% Ordinary C
31 at £1	Kyle Warwick Doouss 15.50% Ordinary C
31 at £1	Selwyn Cameron Doouss 15.50% Ordinary D

Financials

Year	2014
Net Worth	£435,907
Cash	£256,472
Current Liabilities	£755,977

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

9 February 2016	Delivered on: 12 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	Director's details changed for Mr Selwyn Cameron Doouss on 4 January 2024 (2 pages)
8 January 2024	Director's details changed for Mr Kyle Warwick Doouss on 4 January 2024 (2 pages)
8 January 2024	Change of details for Tetrus Group Holdings Limited as a person with significant control on 4 January 2024 (2 pages)
8 January 2024	Director's details changed for Mr Jared Lloyd Doouss on 4 January 2024 (2 pages)
8 January 2024	Registered office address changed from 4 Charter Court Stephenson Road Colchester Essex CO4 9YA United Kingdom to 4 Charter Court Stephenson Road Colchester Essex CO4 9BP on 8 January 2024 (1 page)
8 January 2024	Director's details changed for Mr Timothy Maurice Doouss on 4 January 2024 (2 pages)
4 January 2024	Statement of capital on 14 December 2023 GBP 256.00 (12 pages)
20 December 2023	Confirmation statement made on 14 December 2023 with updates (7 pages)
1 November 2023	Director's details changed for Mr Jared Lloyd Doouss on 11 October 2023 (2 pages)
1 November 2023	Director's details changed for Mr Kyle Warwick Doouss on 11 October 2023 (2 pages)
1 November 2023	Director's details changed for Mr Timothy Maurice Doouss on 11 October 2023 (2 pages)
1 November 2023	Director's details changed for Mr Selwyn Cameron Doouss on 11 October 2023 (2 pages)
19 October 2023	Change of details for Tetrus Group Holdings Limited as a person with significant control on 11 October 2023 (2 pages)
19 October 2023	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 4 Charter Court Stephenson Road Colchester Essex CO4 9YA on 19 October 2023 (1 page)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
18 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
19 August 2022	Confirmation statement made on 12 January 2022 with updates (9 pages)
22 February 2022	Notification of Tetrus Group Holdings Limited as a person with significant control on 15 January 2022 (2 pages)
22 February 2022	Withdrawal of a person with significant control statement on 22 February 2022 (2 pages)
9 February 2022	Memorandum and Articles of Association (17 pages)
9 February 2022	Statement of capital following an allotment of shares on 12 January 2022 GBP 800,256 (15 pages)
9 February 2022	Resolutions RES13 ‐ Share cap inc 12/01/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2022	Statement of capital following an allotment of shares on 25 October 2021 GBP 256 (14 pages)
6 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Share capital of the company be increased, directors be authorised to pay up the shares issued under the authorised given in speacial resolutions using the relevant amount standing to the credit of the company, 25/10/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2022	Confirmation statement made on 15 December 2021 with updates (8 pages)
25 October 2021	Statement by Directors (2 pages)
25 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2021	Statement of capital on 25 October 2021 GBP 155 (5 pages)
25 October 2021	Solvency Statement dated 07/10/21 (2 pages)
25 October 2021	Statement of capital following an allotment of shares on 7 October 2021 GBP 256 (16 pages)
25 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2021	Statement of capital on 16 September 2021 GBP 256 (12 pages)
7 October 2021	Statement of capital on 7 October 2021 GBP 101 (7 pages)
7 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2021	Statement by Directors (2 pages)
7 October 2021	Solvency Statement dated 17/09/21 (2 pages)
21 September 2021	Change of share class name or designation (2 pages)
21 September 2021	Memorandum and Articles of Association (17 pages)
21 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
20 September 2021	Particulars of variation of rights attached to shares (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with updates (7 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
30 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2020	Change of share class name or designation (2 pages)
24 December 2019	Director's details changed for Mr Selwyn Cameron Doouss on 16 December 2019 (2 pages)
24 December 2019	Director's details changed for Mr Timothy Maurice Doouss on 16 December 2019 (2 pages)
24 December 2019	Director's details changed for Mr Kyle Warwick Doouss on 16 December 2019 (2 pages)
24 December 2019	Director's details changed for Mr Jared Lloyd Doouss on 16 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 August 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
17 August 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
4 August 2016	Director's details changed for Jared Lloyd Doouss on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Timothy Maurice Doouss on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Jared Lloyd Doouss on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Timothy Maurice Doouss on 4 August 2016 (2 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 February 2016	Registration of charge 074706150001, created on 9 February 2016 (9 pages)
12 February 2016	Registration of charge 074706150001, created on 9 February 2016 (9 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 800,256 (8 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 800,256 (8 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
16 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 800,256.00 (8 pages)
16 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 800,256.00 (8 pages)
16 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
17 March 2015	Memorandum and Articles of Association (41 pages)
17 March 2015	Memorandum and Articles of Association (41 pages)
24 February 2015	Change of share class name or designation (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-designated 07/01/2015 (3 pages)
24 February 2015	Resolutions RES13 ‐ Re-designated 07/01/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 February 2015	Change of share class name or designation (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 January 2015	Director's details changed for Mr Kyle Warwick Doouss on 29 July 2014 (2 pages)
8 January 2015	Director's details changed for Timothy Maurice Doouss on 29 July 2014 (2 pages)
8 January 2015	Director's details changed for Jared Lloyd Doouss on 29 July 2014 (2 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
8 January 2015	Director's details changed for Jared Lloyd Doouss on 29 July 2014 (2 pages)
8 January 2015	Director's details changed for Timothy Maurice Doouss on 29 July 2014 (2 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
8 January 2015	Director's details changed for Selwyn Cameron Doouss on 29 July 2014 (2 pages)
8 January 2015	Director's details changed for Selwyn Cameron Doouss on 29 July 2014 (2 pages)
8 January 2015	Director's details changed for Mr Kyle Warwick Doouss on 29 July 2014 (2 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 January 2014	Termination of appointment of Priscilla Clare Doouss as a secretary (1 page)
10 January 2014	Termination of appointment of Priscilla Clare Doouss as a secretary (1 page)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (7 pages)
10 January 2014	Director's details changed for Timothy Maurice Doouss on 15 December 2013 (2 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (7 pages)
10 January 2014	Director's details changed for Timothy Maurice Doouss on 15 December 2013 (2 pages)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 9 August 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
17 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 August 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
30 August 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
4 February 2011	Appointment of Jared Lloyd Doouss as a director (3 pages)
4 February 2011	Appointment of Jared Lloyd Doouss as a director (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 200 (4 pages)
4 February 2011	Appointment of Kyle Warwick Doouss as a director (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 200 (4 pages)
4 February 2011	Appointment of Selwyn Cameron Doouss as a director (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 200 (4 pages)
4 February 2011	Appointment of Selwyn Cameron Doouss as a director (3 pages)
4 February 2011	Appointment of Kyle Warwick Doouss as a director (3 pages)
15 December 2010	Incorporation (48 pages)
15 December 2010	Incorporation (48 pages)

Harrow Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses