HERTFORDSHIRE BUILDING CONTROL LIMITED

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DateDescription
25/06/2525 June 2025 Appointment of Mr Nigel Howcutt as a director on 2025-06-01

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30/05/2530 May 2025 Director's details changed for Mr Zayd Neil Al-Jawad on 2025-01-01

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29/05/2529 May 2025 Termination of appointment of James Robert Doe as a director on 2025-02-28

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20/03/2520 March 2025 Appointment of Mr Alex Robinson as a director on 2025-03-19

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06/02/256 February 2025 Confirmation statement made on 2025-01-24 with no updates

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07/01/257 January 2025 Termination of appointment of Christopher Edward Carter as a director on 2024-12-24

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04/12/244 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Registered office address changed from Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office the Campus Welwyn Garden City AL8 6AE on 2024-02-28

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07/02/247 February 2024 Registered office address changed from Campus West the Campus Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE on 2024-02-07

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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30/11/2330 November 2023 Appointment of Mrs Alison Scott as a director on 2023-11-23

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30/11/2330 November 2023 Termination of appointment of Hannah Louise Doney as a director on 2023-11-23

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01/11/231 November 2023 Registered office address changed from Campus West, 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on 2023-11-01

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25/04/2325 April 2023 Appointment of Mr Christopher Edward Carter as a director on 2023-04-17

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21/04/2321 April 2023 Termination of appointment of Chris Barnes as a director on 2023-04-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Termination of appointment of Helen Catherine Standen as a director on 2022-12-31

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17/03/2317 March 2023 Appointment of Ms Sara Elizabeth Saunders as a director on 2023-01-01

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25/01/2325 January 2023 Change of details for Broste Rivers Limited as a person with significant control on 2016-07-01

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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30/09/2230 September 2022 Appointment of Mr Chris Barnes as a director on 2022-09-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Appointment of Mrs Hannah Louise Doney as a director on 2022-02-15

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25/03/2225 March 2022 Director's details changed for Mr Zayd Neil Al-Jawad on 2022-03-25

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07/02/227 February 2022 Appointment of Mr James Robert Doe as a director on 2021-12-08

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Termination of appointment of Mark Nicholas Gaynor as a director on 2021-11-26

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31/01/2231 January 2022 Termination of appointment of Kimberley Ann Rowley as a director on 2022-01-25

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31/01/2231 January 2022 Appointment of Mr Douglas Charles Cooper as a director on 2021-11-18

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31/01/2231 January 2022 Termination of appointment of Rebecca Sarah Keene as a director on 2021-11-01

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07/12/217 December 2021 Accounts for a small company made up to 2021-03-31

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02/08/212 August 2021 Director's details changed for Mr Matthew Lawrence Bunyon on 2021-06-01

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07/07/217 July 2021 Appointment of Mr Christopher Norris Dale as a director on 2021-06-18

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27/05/2127 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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13/02/2013 February 2020 DIRECTOR APPOINTED MRS KIMBERLEY ANN ROWLEY

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13/02/2013 February 2020 DIRECTOR APPOINTED MR MARK NICHOLAS GAYNOR

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HALLS

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09/04/199 April 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FULLSTONE

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04/02/194 February 2019 DIRECTOR APPOINTED MR MATTHEW LAWRENCE BUNYON

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LYONS

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O BROXBOURNE BOROUGH COUNCIL BISHOPS' COLLEGE CHURCHGATE CHESHUNT HERTS EN8 9XQ UNITED KINGDOM

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06/08/186 August 2018 SECRETARY APPOINTED MRS CAROLINE BEAUMONT

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY PAUL FROGGATT

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08/07/188 July 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA BECK

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08/07/188 July 2018 DIRECTOR APPOINTED MRS REBECCA SARAH KEENE

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28/06/1828 June 2018 DIRECTOR APPOINTED MR STEVEN CROWLEY

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 UNAUDITED ABRIDGED

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03/09/173 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER HAIGH / 17/08/2017

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30/08/1730 August 2017 SECRETARY'S CHANGE OF PARTICULARS / PAUL HARRISON FROGGATT / 18/08/2017

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09/05/179 May 2017 DIRECTOR APPOINTED MRS CHRISTINE LESLEY LYONS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 COMPANY NAME CHANGED BROSTE RIVERS LA7 LIMITED CERTIFICATE ISSUED ON 10/02/17

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR GLEN WOOLDRIDGE

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30/01/1730 January 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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18/11/1618 November 2016 SECRETARY APPOINTED PAUL HARRISON FROGGATT

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17/11/1617 November 2016 DIRECTOR APPOINTED IAN JOHN FULLSTONE

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12/09/1612 September 2016 DIRECTOR APPOINTED MR GLEN WOOLDRIDGE

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05/09/165 September 2016 DIRECTOR APPOINTED HELEN CATHERINE STANDEN

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05/09/165 September 2016 DIRECTOR APPOINTED COLIN ALEXANDER HAIGH

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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