HANSON (BBINO2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Hanson Overseas Holdings Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/06/1626 June 2016 | COMPANY NAME CHANGED BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED CERTIFICATE ISSUED ON 26/06/16 |
| 26/06/1626 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 10/03/1610 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 09/06/999 June 1999 | SHARE DIVIDENDS 12/05/99 |
| 04/06/994 June 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | ADOPT MEM AND ARTS 28/11/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | S386 DISP APP AUDS 13/09/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | COMPANY NAME CHANGED BONUSREADY LIMITED CERTIFICATE ISSUED ON 08/10/90 |
| 05/10/905 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/90 |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9026 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9026 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/90 |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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