HBP CONSULTING LIMITED
BRISTOL HIGGINSON BEADLE LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2AY

Company number 04720316
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 7 THE SCHOOL HOUSE, UPPER BELGRAVE ROAD, BRISTOL, BS8 2AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Termination of appointment of Betty Higginson as a secretary on 31 March 2016. The most likely internet sites of HBP CONSULTING LIMITED are www.hbpconsulting.co.uk, and www.hbp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hbp Consulting Limited is a Private Limited Company. The company registration number is 04720316. Hbp Consulting Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Hbp Consulting Limited is 7 The School House Upper Belgrave Road Bristol Bs8 2ay. . HIGGINSON, Paul is a Director of the company. Secretary BEADLE, Amanda has been resigned. Secretary HIGGINSON, Betty has been resigned. Secretary HIGINSON, Royden has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEADLE, Terry Colin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HIGGINSON, Paul
Appointed Date: 02 April 2003
65 years old

Resigned Directors

Secretary
BEADLE, Amanda
Resigned: 01 September 2005
Appointed Date: 02 April 2003
Secretary
HIGGINSON, Betty
Resigned: 31 March 2016
Appointed Date: 19 October 2006
Secretary
HIGINSON, Royden
Resigned: 18 August 2006
Appointed Date: 01 September 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
BEADLE, Terry Colin
Resigned: 01 September 2005
Appointed Date: 02 April 2003
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

HBP CONSULTING LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Termination of appointment of Betty Higginson as a secretary on 31 March 2016
26 Apr 2016
Termination of appointment of Betty Higginson as a secretary on 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
14 Jul 2003
New secretary appointed
14 Jul 2003
New director appointed
14 Jul 2003
New director appointed
14 Jul 2003
Registered office changed on 14/07/03 from: 31 corsham street london N1 6DR
02 Apr 2003
Incorporation

HBP CONSULTING LIMITED Charges

20 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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