This company is commonly known as Biermann Hodge Limited. The company was founded 13 years ago and was given the registration number 07433487. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BIERMANN HODGE LIMITED |
|---|---|---|
| Company Number | : | 07433487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dormerglade, Mangrove Green, Cockernhoe, United Kingdom, LU2 8QE | Director | 09 November 2010 | Active |
| The Gate House, 34 Bell Lane, Syresham, Nothants, England, NN12 5HP | Director | 14 October 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 09 November 2010 | Active |
| 33b, Crabtree Lane, Harpenden, United Kingdom, AL5 5NT | Director | 09 November 2010 | Active |
| Mr Scott Gibson Wheatley | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gate House, 34 Bell Lane, Nothants, England, NN12 5HP |
| Nature of control | : |
|
| Mr David Gibson Wheatley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dormer Glade, Mangrove Green, Cockernhoe, United Kingdom, LU2 8QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Capital | Capital allotment shares. | Download |
| 2016-11-08 | Officers | Appoint person director company with name date. | Download |
| 2016-11-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type dormant. | Download |
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