HBVB
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 08453545
Status Active
Incorporation Date 20 March 2013
Company Type Private Unlimited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of HBVB are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hbvb is a Private Unlimited Company. The company registration number is 08453545. Hbvb has been working since 20 March 2013. The present status of the company is Active. The registered address of Hbvb is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. HBVB MANAGEMENT LIMITED is a Director of the company. HEINRICH BAUER VERLAG BETEILIGUNGS GMBH is a Director of the company. Director WHITE, Gary Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 20 March 2013
Director
KEENAN, Paul Anthony
Appointed Date: 20 March 2013
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 16 September 2014
62 years old
Director
HBVB MANAGEMENT LIMITED
Appointed Date: 05 April 2013
Director
HEINRICH BAUER VERLAG BETEILIGUNGS GMBH
Appointed Date: 05 April 2013

Resigned Directors

Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 20 March 2013
63 years old

HBVB Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000,000
...
... and 10 more events
26 Apr 2013
Allotment of a new class of shares by an unlimited company
26 Apr 2013
Change of share class name or designation
26 Apr 2013
Resolutions
  • RES13 ‐ Gary white and paul keenan are unconditionally authorised to participate in all board meetings 05/04/2013
26 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
20 Mar 2013
Incorporation

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