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Honeybourne Facilities Group Limited, B73 5TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HONEYBOURNE FACILITIES GROUP LIMITED

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

This company is commonly known as Honeybourne Facilities Group Limited. The company was founded 11 years ago and was given the registration number 08412552. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Gate Lane, , Sutton Coldfield, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HONEYBOURNE FACILITIES GROUP LIMITED
Company Number:08412552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:3 Gate Lane, Sutton Coldfield, England, B73 5TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gate Lane, Sutton Coldfield, England, B73 5TR

Director20 February 2013Active

People with Significant Control

Mr Douglas James Hunt
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:3, Gate Lane, Sutton Coldfield, England, B73 5TR
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 (6 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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

Download
2020-07-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-29Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Address

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

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-09-11Dissolution

Dissolution withdrawal application strike off company.

Download
2018-08-09Mortgage

Mortgage satisfy charge full.

Download
2018-07-18Address

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

Download
2018-07-17Gazette

Gazette notice voluntary.

Download
2018-07-10Dissolution

Dissolution application strike off company.

Download
2018-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Officers

Change person director company with change date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Accounts

Change account reference date company current extended.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

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