MBH DEVELOPMENTS LIMITED
Overview
| Company Name | MBH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03169384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MBH DEVELOPMENTS LIMITED located?
| Registered Office Address | Brook House, Apex Court Camphill Road KT14 6SQ West Byfleet Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERBERA DEVELOPMENTS LIMITED | Mar 06, 1998 | Mar 06, 1998 |
| MURRIN BAINBRIDGE HOLLIS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
| AM DESIGN ASSOCIATES LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for MBH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MBH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MBH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to Brook House, Apex Court Camphill Road West Byfleet Surrey KT14 6SQ on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MBH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRIN, Andrew Warren | Director | Shipley House Woodham Road Horsell GU21 4EH Woking Surrey | England | British | Company Director | 46807330003 | ||||
| ARNOLD, Paula | Secretary | 19 Holm Close Woodham KT15 3QN Addlestone Surrey | British | P A | 97284130001 | |||||
| EKE, June Mary | Secretary | 16 Godley Road Byfleet KT14 7EL West Byfleet Surrey | British | Company Secretary | 5853390001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HURST, Robin Philip Charles | Director | Wandlebury The Dell St Johns Road GU21 1PF Woking Surrey | British | Financial Advisor | 57344790001 | |||||
| MURRIN, Susan Barbara | Director | Shipley House Woodham Road Horsell GU21 4EH Woking Surrey | British | Company Director | 46807310004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MBH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Warren Murrin | Apr 06, 2016 | 47 Woodham Road Horsell GU21 4EH Woking Shipley House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0