HALEBOURNE BERROC LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 09193808
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HALEBOURNE BERROC LIMITED are www.halebourneberroc.co.uk, and www.halebourne-berroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halebourne Berroc Limited is a Private Limited Company. The company registration number is 09193808. Halebourne Berroc Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Halebourne Berroc Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . MANN, Julie is a Secretary of the company. GRIFFIN, Craig is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MANN, Julie
Appointed Date: 29 August 2014

Director
GRIFFIN, Craig
Appointed Date: 29 August 2014
58 years old

Persons With Significant Control

Halebourne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALEBOURNE BERROC LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

23 Jun 2015
Registration of charge 091938080002, created on 19 June 2015
...
... and 1 more events
25 Feb 2015
Registration of charge 091938080001, created on 24 February 2015
03 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HALEBOURNE BERROC LIMITED Charges

19 June 2015
Charge code 0919 3808 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0919 3808 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: The leasehold property known as berroc end, buttersteep…
24 February 2015
Charge code 0919 3808 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Berroc end, buttersteep rise, ascot, berkshire…