Company number 05151974
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 23 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1
; Director's details changed for Mr Stephen Gabriel Brister on 22 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H&B LONDON LIMITED are www.hblondon.co.uk, and www.h-b-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. H B London Limited is a Private Limited Company.
The company registration number is 05151974. H B London Limited has been working since 11 June 2004.
The present status of the company is Active. The registered address of H B London Limited is 23 Pine Gardens Surbiton Surrey Kt5 8lj. The company`s financial liabilities are £57.96k. It is £0.02k against last year. The cash in hand is £68.68k. It is £11.41k against last year. And the total assets are £74.99k, which is £6.06k against last year. TURNER, Geoffrey Laurence is a Secretary of the company. BRISTER, Stephen Gabriel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRISTER, Gregory has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
h&b london Key Finiance
LIABILITIES
£57.96k
+0%
CASH
£68.68k
+19%
TOTAL ASSETS
£74.99k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 2004
Appointed Date: 11 June 2004
Director
BRISTER, Gregory
Resigned: 20 January 2009
Appointed Date: 01 July 2007
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 June 2004
Appointed Date: 11 June 2004
H&B LONDON LIMITED Events
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Director's details changed for Mr Stephen Gabriel Brister on 22 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
30 Jun 2004
New director appointed
21 Jun 2004
Director resigned
21 Jun 2004
Secretary resigned
21 Jun 2004
Registered office changed on 21/06/04 from: 39A leicester road salford manchester M7 4AS
11 Jun 2004
Incorporation