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Hamilton Bird Motor Company Ltd, RG42 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTON BIRD MOTOR COMPANY LTD

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

This company is commonly known as Hamilton Bird Motor Company Ltd. The company was founded 5 years ago and was given the registration number 11884791. The firm's registered office is in BRACKNELL. You can find them at Whitelocks Farm Garsons Lane, Warfield, Bracknell, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAMILTON BIRD MOTOR COMPANY LTD
Company Number:11884791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Whitelocks Farm Garsons Lane, Warfield, Bracknell, England, RG42 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitelocks Farm, Garsons Lane, Warfield, Bracknell, England, RG42 6JA

Director15 March 2019Active
Whitelocks Farm, Garsons Lane, Warfield, Bracknell, England, RG42 6JA

Director15 March 2019Active

People with Significant Control

Mr Richard Mark Bird
Notified on:15 March 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Whitelocks Farm, Garsons Lane, Bracknell, England, RG42 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Robert Hamilton
Notified on:15 March 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Whitelocks Farm, Garsons Lane, Bracknell, England, RG42 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Address

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

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2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

Download
2019-03-15Incorporation

Incorporation company.

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