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H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED

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

This company is commonly known as H-b-s Haus-bausanierungs-service Maler Werkstaetten Limited. The company was founded 19 years ago and was given the registration number 05259199. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED
Company Number:05259199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary12 April 2011Active
Estermannstr. 167, 53117 Bonn, Germany,

Director08 March 2007Active
Koerner Hellweg 44, Dortmund, Germany,

Secretary08 March 2007Active
Kurze Strasse 4, Berlin, Germany,

Secretary14 October 2005Active
45 Riversdale, Cardiff, CF5 2QL

Corporate Secretary14 October 2004Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary11 March 2008Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Director14 October 2004Active
Uhlandstrasse 185, Berlin, Germany, 10623

Director14 October 2005Active

People with Significant Control

Ute Weinberger
Notified on:30 June 2016
Status:Active
Date of birth:October 1957
Nationality:German
Country of residence:Germany
Address:Weberstr. 6, Bonn, Germany, 53113
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type micro entity.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type micro entity.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type micro entity.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2011-10-17Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type total exemption small.

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2011-05-10Officers

Change person director company with change date.

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2011-05-06Officers

Appoint corporate secretary company with name.

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