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HB PLASTERING LIMITED

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

This company is commonly known as Hb Plastering Limited. The company was founded 16 years ago and was given the registration number 06462214. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 43310 - Plastering.

Company Information

Name:HB PLASTERING LIMITED
Company Number:06462214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 January 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Secretary02 January 2008Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director02 January 2008Active
14, Ollerton Road, London, England, N11 2LA

Director01 May 2016Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 January 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 January 2008Active

People with Significant Control

Mr Henryk Bieniek
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Renata Freliszka Bieniek
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
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
2021-10-21Gazette

Gazette dissolved liquidation.

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2021-07-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-03Address

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

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2020-01-14Resolution

Resolution.

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2020-01-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-07Address

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

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2020-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Accounts

Change account reference date company previous extended.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-06-14Officers

Appoint person director company with name date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-07Officers

Change person director company with change date.

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2015-02-07Officers

Change person secretary company with change date.

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2014-10-08Address

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

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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