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Hb Building Property Services Limited, BT9 5FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HB BUILDING PROPERTY SERVICES LIMITED

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

This company is commonly known as Hb Building Property Services Limited. The company was founded 11 years ago and was given the registration number NI619070. The firm's registered office is in BELFAST. You can find them at Aisling House, 50 Stranmillis Embankment, Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HB BUILDING PROPERTY SERVICES LIMITED
Company Number:NI619070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL

Director19 January 2023Active
C/O Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL

Director25 March 2015Active
44, Bloomfield Road, Belfast, Northern Ireland, BT5 5LT

Secretary30 August 2013Active
44, Bloomfield Road, Belfast, Northern Ireland, BT5 5LT

Director30 August 2013Active
138, University Street, Belfast, United Kingdom, BT7 1HJ

Director25 June 2013Active

People with Significant Control

Mrs Lesley Elizabeth Herbert
Notified on:26 June 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Nature of control:
  • Significant influence or control
Kirk Bryson & Co Limited
Notified on:26 June 2017
Status:Active
Country of residence:Northern Ireland
Address:Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-20Accounts

Accounts with accounts type small.

Download
2023-07-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type small.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-01-16Accounts

Change account reference date company previous extended.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Change account reference date company previous extended.

Download
2018-01-29Mortgage

Mortgage satisfy charge full.

Download
2017-09-05Accounts

Accounts with accounts type small.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-01-09Accounts

Accounts with accounts type small.

Download
2016-07-04Annual return

Annual return company with made up date full list shareholders.

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