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HBVB MANAGEMENT LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 08436312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- HAYDEN, Lisa
- KEENAN, Paul Anthony
- MUNRO-HALL, Robert James
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-08
- Age Of Company 2013-03-08 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Heinz Heinrich Bauer
- Yvonne Saskia Bauer
- Heinz Heinrich Bauer
- Yvonne Saskia Bauer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
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HBVB MANAGEMENT LIMITED Company Description
- HBVB MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08436312. Its current trading status is "live". It was registered 2013-03-08. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Media House Peterborough Business Park .
Get HBVB MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbvb Management Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 2013-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-12-18) - SH01
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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accounts-with-accounts-type-small (2019-08-29) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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capital-allotment-shares (2019-12-30) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-18) - SH01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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confirmation-statement-with-updates (2018-03-08) - CS01
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change-corporate-secretary-company-with-change-date (2018-10-08) - CH04
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accounts-with-accounts-type-small (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-07-03) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-03) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-07-02) - PSC09
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-15) - SH01
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-19) - SH01
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accounts-with-accounts-type-small (2016-10-07) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-small (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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capital-allotment-shares (2013-04-26) - SH01
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change-account-reference-date-company-current-shortened (2013-04-26) - AA01
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incorporation-company (2013-03-08) - NEWINC