HMBS LIMITED
HORNCHURCH

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Company number 05167367
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HMBS LIMITED are www.hmbs.co.uk, and www.hmbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmbs Limited is a Private Limited Company. The company registration number is 05167367. Hmbs Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Hmbs Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £29.84k. It is £-6.75k against last year. The cash in hand is £5.06k. It is £-3.3k against last year. And the total assets are £12.84k, which is £2.11k against last year. MERCIER, Hilary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SBJ SECRETARIAL LTD has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


hmbs Key Finiance

LIABILITIES £29.84k
-19%
CASH £5.06k
-40%
TOTAL ASSETS £12.84k
+19%
All Financial Figures

Current Directors

Director
MERCIER, Hilary
Appointed Date: 09 July 2004
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Secretary
SBJ SECRETARIAL LTD
Resigned: 27 May 2009
Appointed Date: 09 July 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Hilary Mercier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HMBS LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Jul 2015
Registered office address changed from Sterling House 144-146 Cranbrook Road Ilford Essex IG1 4LZ to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 28 July 2015
...
... and 25 more events
16 Jul 2004
New director appointed
16 Jul 2004
New secretary appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
30 Jun 2004
Incorporation

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