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HONEY BRADES ASSOCIATES LIMITED

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

This company is commonly known as Honey Brades Associates Limited. The company was founded 21 years ago and was given the registration number 04504567. The firm's registered office is in ROWHEDGE. You can find them at 12 Heritage Quay 68 High Street, Rowhedge, Rowhedge, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:HONEY BRADES ASSOCIATES LIMITED
Company Number:04504567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:12 Heritage Quay 68 High Street, Rowhedge, Rowhedge, Essex, England, CO5 7ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Heritage Quay, 68 High Street, Rowhedge, Colchester, CO5 7ET

Director06 August 2002Active
16 Atherton End, Sawbridgeworth, CM21 0BS

Secretary06 August 2002Active
36 Lymington Avenue, Leigh On Sea, SS9 2AU

Secretary01 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 2002Active
16 Atherton End, Sawbridgeworth, CM21 0BS

Director06 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 2002Active

People with Significant Control

Mr John Edward Brades
Notified on:06 August 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:12 Heritage Quay, 12 Heritage Quay, Rowhedge, United Kingdom, CO5 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Ian Honey
Notified on:06 August 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:12 Heritage Quay, 68 High Street, Rowhedge, England, CO5 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-08Accounts

Accounts with accounts type micro entity.

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2019-06-08Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2019-06-06Address

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

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Address

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

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-07-01Gazette

Gazette filings brought up to date.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-02-01Officers

Termination director company with name termination date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-02-14Accounts

Accounts with accounts type total exemption small.

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