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HUTTON BUBEAR PROPERTY CONSULTANTS LTD

HUTTON BUBEAR PROPERTY CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUTTON BUBEAR PROPERTY CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13113994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUTTON BUBEAR PROPERTY CONSULTANTS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HUTTON BUBEAR PROPERTY CONSULTANTS LTD located?

    Registered Office Address
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTTON BUBEAR PROPERTY CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HUTTON BUBEAR PROPERTY CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for HUTTON BUBEAR PROPERTY CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Mark John Hutton as a person with significant control on Aug 19, 2024

    		2 pagesPSC04

    Director's details changed for Mr Mark John Hutton on Aug 19, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 05, 2021

    Statement of capital on Jan 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUTTON BUBEAR PROPERTY CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUBEAR, Charles Edward James
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		Director
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		United KingdomBritish252423350001
    HUTTON, Mark John
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		Director
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		EnglandBritish278177170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUTTON BUBEAR PROPERTY CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward James Bubear
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		Jan 05, 2021
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark John Hutton
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		Jan 05, 2021
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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