B. HUMPHREYS BUILDING CONSTRUCTION LTD.
Overview
| Company Name | B. HUMPHREYS BUILDING CONSTRUCTION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03390264 |
| 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 B. HUMPHREYS BUILDING CONSTRUCTION LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B. HUMPHREYS BUILDING CONSTRUCTION LTD. located?
| Registered Office Address | Flat 1 Canonbie House Aberfan Canonbie Crescent Aberfan CF48 4PG Merthyr Tydfil Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B. HUMPHREYS BUILDING CONSTRUCTION LTD.?
| Company Name | From | Until |
|---|---|---|
| UPFLEET LIMITED | Jun 23, 1997 | Jun 23, 1997 |
What are the latest accounts for B. HUMPHREYS BUILDING CONSTRUCTION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for B. HUMPHREYS BUILDING CONSTRUCTION LTD.?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for B. HUMPHREYS BUILDING CONSTRUCTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2021 | 6 pages | AAMD | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Stephen Craig Humphreys as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Flat 1Canobie House Canonbie Crescent Aberfan Merthyr Tydfil Mid Glamorgan CF48 4PG to Flat 1 Canonbie House Aberfan Canonbie Crescent Aberfan Merthyr Tydfil Mid Glamorgan CF48 4PG on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Russel Villa Aberfan Merthyr Tydfil Mid Glamorgan CF48 4TJ to Flat 1Canobie House Canonbie Crescent Aberfan Merthyr Tydfil Mid Glamorgan CF48 4PG on Mar 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of B. HUMPHREYS BUILDING CONSTRUCTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Claire | Secretary | 2 The Leylands Warlow Street CF47 0YW Merthyr Tydfil Mid Glam | British | 123845400001 | ||||||
| HUMPHREYS, Stephen Craig | Director | Canonbie House Canonbie Crescent, Aberfan CF48 4PG Merthyr Tydfil Mid Glam | Wales | British | 123845570001 | |||||
| COLE, Paula Jayne | Secretary | Flat 1 Canonbie House Aberfan CF48 4PG Merthyr Tydfil Mid Glamorgan | British | 54894270002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUMPHREYS, Brian John | Director | 1 Russel Villa Aberfan CF48 4TJ Merthyr Tydfil Mid Glamorgan | British | 54894210001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of B. HUMPHREYS BUILDING CONSTRUCTION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Craig Humphreys | Apr 07, 2016 | Canonbie Crescent Aberfan CF48 4PG Merthyr Tydfil Flat 1 Canonbie House Aberfan Mid Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
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