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B.M. HEPBURN LIMITED - 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Company Information
- Company registration number
- 01358451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 - 9 The Avenue
- Eastbourne
- East Sussex
- BN21 3YA 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA UK
Management
- Managing Directors
- GARNETT, Martyn
- HEPBURN, Brian Murray
- HEPBURN, Jack Murray
- HEPBURN, Kim
- HEPBURN, Matthew Lee
- RIPLEY, Aaron
- Company secretaries
- HEPBURN, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-17
- Age Of Company 1978-03-17 46 years
- SIC/NACE
- 43310
Ownership
- Beneficial Owners
- Mr Martyn Garnett
- Brian Murray Hepburn
- Mr Jack Murray Hepburn
- Kim Hepburn
- Mr Matthew Lee Hepburn
- -
- Brian Murray Hepburn
- Kim Hepburn
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
✓
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B.M. HEPBURN LIMITED Company Description
- B.M. HEPBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 01358451. Its current trading status is "live". It was registered 1978-03-17. It has declared SIC or NACE codes as "43310". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at 7 - 9 The Avenue .
Get B.M. HEPBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.m. Hepburn Limited - 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
- 1978-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B.M. HEPBURN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01358451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01358451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01358451#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-22) - SH01
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capital-alter-shares-subdivision (2021-04-23) - SH02
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confirmation-statement-with-updates (2021-10-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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resolution (2021-04-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-17) - CH01
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capital-variation-of-rights-attached-to-shares (2020-08-27) - SH10
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resolution (2020-09-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-person-director-company-with-change-date (2019-10-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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change-person-secretary-company-with-change-date (2019-10-04) - CH03
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-03) - CS01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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capital-name-of-class-of-shares (2014-05-19) - SH08
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resolution (2014-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
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change-person-director-company-with-change-date (2012-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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legacy (2008-09-19) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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legacy (2005-09-08) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-small (2004-01-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-small (2003-01-23) - AA
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legacy (2002-09-13) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-05) - AA
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legacy (2001-11-26) - 88(2)R
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legacy (2001-09-18) - 363s
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resolution (2001-04-13) - RESOLUTIONS
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legacy (2001-04-13) - 123
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accounts-with-accounts-type-small (2001-03-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
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legacy (1999-06-20) - 288a
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accounts-with-accounts-type-small (1999-04-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-small (1998-04-09) - AA
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accounts-with-accounts-type-small (1997-05-08) - AA
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legacy (1997-10-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-19) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-09-18) - 363s
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accounts-with-accounts-type-small (1995-03-17) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-small (1994-02-22) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-05) - 363s
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accounts-with-accounts-type-small (1993-04-01) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-10) - AA
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legacy (1992-09-29) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-07) - 363b
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keyboard_arrow_right 1990
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-small (1990-09-20) - AA
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legacy (1990-10-24) - 288
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legacy (1990-11-29) - 395
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keyboard_arrow_right 1989
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legacy (1989-01-24) - 225(1)
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accounts-with-accounts-type-small (1989-11-22) - AA
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legacy (1989-11-22) - 363
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accounts-with-accounts-type-small (1989-01-30) - AA
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legacy (1989-01-30) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-25) - 363
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legacy (1987-12-07) - 363
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accounts-with-accounts-type-small (1987-02-20) - AA
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legacy (1987-02-20) - 288
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accounts-with-accounts-type-small (1987-12-07) - AA
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keyboard_arrow_right 1978
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miscellaneous (1978-03-17) - MISC
