HERBIE ROAD LIMITED
Overview
| Company Name | HERBIE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06364458 |
| 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 HERBIE ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HERBIE ROAD LIMITED located?
| Registered Office Address | 18 Herbert Road Bournemouth BH4 8HD Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERBIE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for HERBIE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for HERBIE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||
Notification of Baljit Singh Bolina as a person with significant control on Sep 29, 2021 | 2 pages | PSC01 | ||
Cessation of Ross Paul Smith as a person with significant control on Sep 29, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Ross Paul Smith as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||
Notification of Ross Paul Smith as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||
Notification of James William Brixey as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||
Change of details for Mr Phillip Edward Sinclair as a person with significant control on Sep 11, 2017 | 2 pages | PSC04 | ||
Who are the officers of HERBIE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIXEY, James William | Director | 18 Herbert Road Bournemouth BH4 8HD Dorset | England | British | 192894730001 | |||||
| SINCLAIR, Phillip Edward | Director | 18 Herbert Road Bournemouth BH4 8HD Dorset | England | British | 178745000001 | |||||
| LAWYER, Burzin Eddy | Secretary | 18 Herbert Road Bournemouth BH4 8HD Dorset | Indian | 126642380001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| LAWYER, Burzin | Director | 18 Herbert Road Bournemouth BH4 8HD Dorset | England | Indian | 175446320001 | |||||
| OTTY, Keith Gilmore, Dr | Director | Flat 1 18 Herbert Road BH4 8HD Bournemouth Dorset | United Kingdom | British | 126642450001 | |||||
| SMITH, Ross Paul | Director | Flat 3 18 Herbert Road BH4 8HD Bournemouth Dorset | England | British | 126642410001 | |||||
| WEBBER, Jacqueline Sharon | Director | Flat 5 18 Herbert Road BH4 8HD Bournemouth Dorset | United Kingdom | British | 126642490001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of HERBIE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Baljit Singh Bolina | Sep 29, 2021 | 18 Herbert Road Bournemouth BH4 8HD Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ross Paul Smith | Sep 11, 2017 | 18 Herbert Road Bournemouth BH4 8HD Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James William Brixey | Sep 11, 2017 | 18 Herbert Road Bournemouth BH4 8HD Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Edward Sinclair | Apr 06, 2016 | 18 Herbert Road Bournemouth BH4 8HD Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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