HBMS CLADDING LIMITED - BRADFORD


Company Profile Company Filings

Overview

HBMS CLADDING LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
HBMS CLADDING LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371548. The accounts status is SMALL and accounts are next due on 27/02/2024.

HBMS CLADDING LIMITED - BRADFORD

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 27/02/2024

Registered Office

UNIT 16
BRADFORD
BD4 8NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVIES Mar 1979 British Director 2018-06-05 CURRENT
MR ED BECK Sep 1970 British Director 2018-06-05 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2002-02-11 UNTIL 2002-02-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-02-11 UNTIL 2002-02-19 RESIGNED
MR PAUL WAUGH Mar 1985 British Director 2018-06-05 UNTIL 2023-11-09 RESIGNED
MR MICHAEL ANTHONY SMITH Aug 1962 British Director 2002-05-16 UNTIL 2021-09-07 RESIGNED
DARREN JOHN HAMER Feb 1968 British Director 2002-05-16 UNTIL 2018-06-05 RESIGNED
MR CHRISTOPHER ANDREW CLARKE Oct 1961 British Director 2002-02-19 UNTIL 2018-06-05 RESIGNED
MR MICHAEL BRYAN CLARK Jul 1957 British Director 2013-05-28 UNTIL 2016-08-12 RESIGNED
CAROL ANNE WATKINSON Jan 1953 British Secretary 2002-02-19 UNTIL 2018-06-05 RESIGNED
MR DARREN JOHN HAMER Secretary 2018-06-05 UNTIL 2023-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Andrew Clarke 2017-01-10 - 2017-01-10 10/1961 Bradford   West Yorkshire Significant influence or control
H. B. Projects Limited 2016-08-11 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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H. B. PROJECTS LIMITED LEEDS In... FULL 41201 - Construction of commercial buildings
H B P W CONSULTING LIMITED RETFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
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OMNIA GROUP HOLDINGS LIMITED SUNDERLAND ENGLAND Active DORMANT 41201 - Construction of commercial buildings
H. B. PROJECTS GROUP LIMITED BRADFORD UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
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HBPW LLP RETFORD Active SMALL None Supplied
HBP (SCOTLAND) LTD LIVINGSTON Active DORMANT 41201 - Construction of commercial buildings
HB PROJECTS (SCOTLAND) LTD LIVINGSTON Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
HBMS Cladding Limited - Period Ending 2022-02-28 2022-08-24 28-02-2022 £471,225 Cash £163,733 equity
Abbreviated Company Accounts - HBMS CLADDING LIMITED 2015-08-22 28-02-2015 £73,629 Cash £126,243 equity

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