HB BIRMINGHAM (CONSTRUCTION) LTD
HB BIRMINGHAM (CONSTRUCTION) LTD is an active private limited company, incorporated on 8 August 2019. The nature of the business is Construction of commercial buildings. The company's registered office is on Park Lane, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HB BIRMINGHAM (CONSTRUCTION) LTD previously had the company name HILTON BODILL BIRMINGHAM LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12147058 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 APEX HOUSE |
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Address Line 2 | 7 PARK LANE BUSINESS CENTRE |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG6 0DW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 05/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 03/11/2022 onwards:
HB BIRMINGHAM (CONSTRUCTION) LTD
Prior to 03/11/2022:
HILTON BODILL BIRMINGHAM LTD
Directors
(The company's officers)
MR JAMES MICHAEL COOPER
(~51 year old British national)
7 APEX HOUSE, 7 PARK LANE BUSINESS CENTRE, NOTTINGHAM, NG6 0DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2019
MR MOHAMMAD RAOOIF
(~38 year old British national)
7 APEX HOUSE, 7 PARK LANE BUSINESS CENTRE, NOTTINGHAM, NG6 0DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2019
Shareholders
(Persons of Significant Control)
Mr James Michael Cooper
(~51 year old British national)
7, Apex House, 7 Park Lane Business Centre, Nottingham, NG6 0DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2022
Mr Mohammad Raooif
(~38 year old British national)
7, Apex House, 7 Park Lane Business Centre, Nottingham, NG6 0DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2022
Connections
(Shared officers)
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)
HB BIRMINGHAM (CONSTRUCTION) LTD: Maps
Maps show the location of the postcode of the registered office, NG6 0DW.
Map of HB BIRMINGHAM (CONSTRUCTION) LTD at local scale
Map of HB BIRMINGHAM (CONSTRUCTION) LTD at district scale
More Companies in NG6 0DW
Other companies with registered offices in NG6 0DW:
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)