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H. & B.A. INVESTMENTS LIMITED

H. & B.A. INVESTMENTS LIMITED is an active private limited company, incorporated on 11 April 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rowan Close, Brackley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. H. & B.A. INVESTMENTS LIMITED has no previous names. The company has 21 mortgage charges, 15 of which are outstanding.

Company Information

Company Number01049354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2ROWAN CLOSE
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
PostcodeNN13 6PB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges15
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
H. & B.A. INVESTMENTS LIMITED

Directors

(The company's officers)
MRS BARBARA ANN DAVIES
(~85 year old British national)
KARLANNA BERRY HILL ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3HF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/1999
MR HOWARD DAVIES
(~87 year old British national)
KARLANNA BERRY HILL ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3HF
  • Current Director
  • Gives occupation as BUILDING CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 16/04/1992
MR KARL ROBERT DAVIES
(~57 year old British national)
LYNWOOD HOUSE, ROWAN CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6PB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 27/07/2016
MR HOWARD DAVIES
(~87 year old British national)
KARLANNA BERRY HILL ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3HF
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/06/1993

Shareholders

(Persons of Significant Control)
Mrs Barbara Ann Davies
(~85 year old British national)
Karlanna, Berry Hill Road, Adderbury, Banbury, OX17 3HF, Great Britain
  • Owns between 25% and 50% of the shares.
Notified on 10/03/2017
Mr Howard Davies
(~87 year old British national)
Karlanna, Berry Hill Road, Adderbury, Banbury, OX17 3HF, Great Britain
  • Owns between 25% and 50% of the shares.
Notified on 10/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H. & B.A. INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN13 6PB.

Map of H. & B.A. INVESTMENTS LIMITED at local scale
Map of H. & B.A. INVESTMENTS LIMITED at local scale
Map of H. & B.A. INVESTMENTS LIMITED at district scale
Map of H. & B.A. INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 6PB

Other companies with registered offices in NN13 6PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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