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H B Building Services Ltd, BT4 3HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H B BUILDING SERVICES LTD

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

This company is commonly known as H B Building Services Ltd. The company was founded 20 years ago and was given the registration number NI048693. The firm's registered office is in BELFAST. You can find them at C/o Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Co Antrim. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:H B BUILDING SERVICES LTD
Company Number:NI048693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Co Antrim, Northern Ireland, BT4 3HZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ

Secretary01 May 2016Active
C/O Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ

Director01 May 2016Active
C/O Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ

Director01 December 2019Active
44 Bloomfield Road, Belfast, BT5 5LT

Secretary14 November 2003Active
44 Bloomfield Road, Belfast, BT5 5LT

Director20 November 2003Active
44 Bloomfield Road, Belfast, BT5 5LT

Director20 November 2003Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director14 November 2003Active

People with Significant Control

Mr Henry Bennett
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:Northern Ireland
Address:C/O Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Mcconnell
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Northern Ireland
Address:C/O Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2023-08-04Accounts

Change account reference date company previous extended.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Officers

Change person director company with change date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Appoint person director company with name date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Change person secretary company with change date.

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2019-05-09Officers

Change person director company with change date.

Download
2019-05-09Officers

Change person director company with change date.

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2019-05-09Address

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

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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