BILT Hamber Laboratories Ltd

Company Name	BILT Hamber Laboratories Ltd
Director	Peter Hugh Hamber
Company Status	Active
Company Number	06211221
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Previous Name	BILT Hamber Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Peter Hugh Hamber
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Lb Group Limited (Corporation)
Status	Current
Appointed	31 March 2010(2 years, 11 months after company formation)
Appointment Duration	14 years
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Sandra Hamber
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tye Barn Tye Common Road, Little Burstead Billericay Essex CM12 9SB

Contact

Website	www.bilthamber.com/
Telephone	01277 658899
Telephone region	Brentwood

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Peter Hugh Hamber 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,547
Cash	£183,784
Current Liabilities	£86,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

11 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
14 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page)
14 March 2017	Secretary's details changed for Lb Group Limited on 14 March 2017 (1 page)
14 March 2017	Secretary's details changed for Lb Group Limited on 14 March 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Secretary's details changed for Lb Group Limited on 12 April 2011 (2 pages)
19 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Secretary's details changed for Lb Group Limited on 12 April 2011 (2 pages)
18 May 2011	Director's details changed for Peter Hugh Hamber on 1 October 2009 (2 pages)
18 May 2011	Director's details changed for Peter Hugh Hamber on 1 October 2009 (2 pages)
18 May 2011	Director's details changed for Peter Hugh Hamber on 1 October 2009 (2 pages)
24 February 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 24 February 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 October 2010	Change of name notice (2 pages)
29 October 2010	Company name changed bilt hamber LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
29 October 2010	Change of name notice (2 pages)
29 October 2010	Company name changed bilt hamber LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
25 October 2010	Termination of appointment of Sandra Hamber as a secretary (1 page)
25 October 2010	Appointment of Lb Group Limited as a secretary (2 pages)
25 October 2010	Appointment of Lb Group Limited as a secretary (2 pages)
25 October 2010	Termination of appointment of Sandra Hamber as a secretary (1 page)
20 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-11 (1 page)
20 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-11 (1 page)
11 May 2010	Director's details changed for Peter Hugh Hamber on 12 April 2010 (2 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Peter Hugh Hamber on 12 April 2010 (2 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
14 May 2009	Return made up to 12/04/09; full list of members (3 pages)
14 May 2009	Return made up to 12/04/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from tye barn, tye common road little burstead billericay essex CM12 9SB (1 page)
2 March 2009	Registered office changed on 02/03/2009 from tye barn, tye common road little burstead billericay essex CM12 9SB (1 page)
22 October 2008	Return made up to 12/04/08; full list of members (3 pages)
22 October 2008	Return made up to 12/04/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 August 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
20 August 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
12 April 2007	Incorporation (17 pages)
12 April 2007	Incorporation (17 pages)

BILT Hamber Laboratories Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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