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HERTH+BUSS UK LTD

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

This company is commonly known as Herth+buss Uk Ltd. The company was founded 10 years ago and was given the registration number 08556131. The firm's registered office is in BRISTOL. You can find them at Redwood House 65 Bristol Road, Keynsham, Bristol, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HERTH+BUSS UK LTD
Company Number:08556131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Redwood House 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Wessex House, Pixash Lane, Keynsham, England, BS31 1TP

Director01 July 2015Active
Ground Floor, Wessex House, Pixash Lane, Keynsham, England, BS31 1TP

Director01 July 2015Active
2, Temple Street, Keynsham, Bristol, England, BS31 1EG

Director04 June 2013Active

People with Significant Control

Herth+Buss Fahrzeugteile Gmbh & Co. Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Dieselstrasse 2-4, Dieselstrasse 2-4, 63150 Heusenstamm, Germany,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Legacy.

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2021-09-29Other

Legacy.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-05Accounts

Legacy.

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2020-10-05Other

Legacy.

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2020-10-05Other

Legacy.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Officers

Change person director company with change date.

Download
2019-11-21Address

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

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Accounts

Legacy.

Download
2019-09-19Other

Legacy.

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2019-09-19Other

Legacy.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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