P1 BS (HAMMONDS) LTD.
P1 BS (HAMMONDS) LTD. is an active private limited company, incorporated on 19 October 2020. The nature of the business is Construction of domestic buildings. The company's registered office is on Springfield Close, Ongar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. P1 BS (HAMMONDS) LTD. previously had the company name P1 BS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12958889 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 SPRINGFIELD CLOSE |
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Post Town | ONGAR |
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Country | ENGLAND |
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Postcode | CM5 0BB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 16/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
41202 - Construction of domestic buildings
Company Name History
From 20/05/2021 onwards:
P1 BS (HAMMONDS) LTD.
Prior to 20/05/2021:
P1 BS LTD
Directors
(The company's officers)
MR MARK WALTER FILLINGHAM
(~56 year old British national)
26 SPRINGFIELD CLOSE, ONGAR, CM5 0BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2020
Shareholders
(Persons of Significant Control)
Mr Mark Walter Fillingham
(~56 year old British national)
26, Springfield Close, Ongar, CM5 0BB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2020
Connections
(Shared officers)
- MR MARK WALTER FILLINGHAM
- MR MARK WALTER FILLINGHAM
- MR MARK WALTER FILLINGHAM
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)
P1 BS (HAMMONDS) LTD.: Maps
Maps show the location of the postcode of the registered office, CM5 0BB.
Map of P1 BS (HAMMONDS) LTD. at local scale
Map of P1 BS (HAMMONDS) LTD. at district scale
More Companies in CM5 0BB
Other companies with registered offices in CM5 0BB:
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)