UKBizDB.co.uk

DELANEY BELL HUTCHINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delaney Bell Hutchings Limited. The company was founded 17 years ago and was given the registration number 05919724. The firm's registered office is in BROMLEY. You can find them at 131 Hayes Lane, Hayes, Bromley, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DELANEY BELL HUTCHINGS LIMITED
Company Number:05919724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:131 Hayes Lane, Hayes, Bromley, Kent, England, BR2 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Hayes Lane, Hayes, Bromley, England, BR2 9EJ

Secretary01 April 2011Active
131, Hayes Lane, Hayes, Bromley, England, BR2 9EJ

Director17 April 2023Active
131, Hayes Lane, Hayes, Bromley, England, BR2 9EJ

Director30 August 2006Active
55, Station Approach, Hayes, Bromley, United Kingdom, BR2 7EB

Secretary30 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary30 August 2006Active
18 Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR

Director30 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director30 August 2006Active

People with Significant Control

Mrs Vicky Delanely
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:131, Hayes Lane, Bromley, England, BR2 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Vicki Delaney
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:131, Hayes Lane, Bromley, England, BR2 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Officers

Change person director company with change date.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Persons with significant control

Cessation of a person with significant control.

Download
2017-07-20Address

Change registered office address company with date old address new address.

Download
2017-06-13Accounts

Change account reference date company previous shortened.

Download
2017-05-29Accounts

Accounts with accounts type micro entity.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.