London
SW14 8NY
Secretary Name | Anthony Chilton |
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Nationality | British |
Status | Current |
Appointed | 23 December 2003(same day as company formation) |
Role | Conference Producer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Glendower Road London SW14 8NY |
Director Name | Helen Kemp |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2008(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Carlisle Road Cheam Sutton Surrey SM1 2EF |
Director Name | Robert Carson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(same day as company formation) |
Role | Creative Director |
Correspondence Address | 78c Waldegrave Road Teddington Middlesex TW11 8NY |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | h2bc.co.uk |
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Email address | [email protected] |
Telephone | 01932 593717 |
Telephone region | Weybridge |
Registered Address | Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | 3 other UK companies use this postal address |
100 at £0.01 | Anthony Chilton 95.24% Ordinary A |
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5 at £0.01 | Helen Kemp 4.76% Ordinary C |
Year | 2014 |
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Turnover | £999,387 |
Gross Profit | £368,022 |
Net Worth | £115,160 |
Cash | £99,330 |
Current Liabilities | £98,544 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
29 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
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24 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
17 January 2023 | Confirmation statement made on 23 December 2022 with updates (5 pages) |
4 January 2022 | Confirmation statement made on 23 December 2021 with updates (5 pages) |
10 December 2021 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
11 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
11 January 2021 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
22 July 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
2 January 2019 | Confirmation statement made on 23 December 2018 with updates (5 pages) |
12 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
4 January 2018 | Confirmation statement made on 23 December 2017 with updates (5 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
15 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
17 July 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
17 July 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
28 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
7 January 2013 | Director's details changed for Helen Kemp on 17 July 2012 (2 pages) |
7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Director's details changed for Helen Kemp on 17 July 2012 (2 pages) |
7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
12 June 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
13 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
13 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Statement of company's objects (2 pages) |
19 August 2010 | Resolutions
|
19 August 2010 | Resolutions
|
19 August 2010 | Statement of company's objects (2 pages) |
5 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
4 January 2010 | Director's details changed for Helen Kemp on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Anthony Chilton on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Helen Kemp on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Anthony Chilton on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Anthony Chilton on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Helen Kemp on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
21 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
21 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
26 May 2009 | Gbp ic 2.05/1.05\29/04/09\gbp sr [email protected]=1\ (2 pages) |
26 May 2009 | Gbp ic 2.05/1.05\29/04/09\gbp sr [email protected]=1\ (2 pages) |
17 March 2009 | Ad 03/03/09\gbp si [email protected]=0.05\gbp ic 2/2.05\ (2 pages) |
17 March 2009 | Ad 03/03/09\gbp si [email protected]=0.05\gbp ic 2/2.05\ (2 pages) |
29 January 2009 | Nc inc already adjusted 14/01/09 (1 page) |
29 January 2009 | Resolutions
|
29 January 2009 | Nc inc already adjusted 14/01/09 (1 page) |
29 January 2009 | Resolutions
|
26 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
8 January 2009 | Appointment terminated director robert carson (1 page) |
8 January 2009 | Appointment terminated director robert carson (1 page) |
9 December 2008 | S-div (1 page) |
9 December 2008 | S-div (1 page) |
15 October 2008 | Director appointed helen kemp (2 pages) |
15 October 2008 | Director appointed helen kemp (2 pages) |
11 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
11 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
27 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
27 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
10 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
27 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 April 2005 | Resolutions
|
27 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 April 2005 | Resolutions
|
18 January 2005 | Return made up to 23/12/04; full list of members (5 pages) |
18 January 2005 | Return made up to 23/12/04; full list of members (5 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
20 February 2004 | Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 February 2004 | Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
23 December 2003 | Incorporation (17 pages) |
23 December 2003 | Incorporation (17 pages) |