HBVB
Active - Accounts Filed
General Information
NAME
HBVB
COMPANY NUMBER
08453545
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2013
(11 years and 7 months old)
WEBSITE
www.bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6EA
Telephone: 01858438884
TPS: No
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
1 Lincoln Court Lincoln Road
Peterborough
Cambridgeshire
PE1 2RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINRICH BAUER VERLAG BETEILIGUNGS GMBH | N/A | N/A |
| HBVB | Active - Accounts Filed | View Report |
| BAUER CONSUMER MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Anthony Keenan (924339051) has left the board |
| 14/10/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Christopher James Jones (932332336) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBVB?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBVB?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BAUER GROUP SECRETARIAT LIMITED 20/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
05/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Anthony Keenan (924339051) has left the board |
| 14/10/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Christopher James Jones (932332336) Appointed |
| 15/04/2024 | New Board Member Helen Morris (930151343) Appointed |
| 15/04/2024 | New Board Member Stephen Prentice (918320081) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Chris Duncan (927710932) has left the board |
| 23/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Simon Myciunka (931168132) Appointed |
| 27/07/2023 | Deidre Ann Ford (910966638) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 26/12/2022 | New Board Member Richard Jackson (918260939) Appointed |
| 26/12/2022 | Sarah Jane Vickery (911913722) has left the board |
| 12/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Chris Duncan (927710932) Appointed |
| 06/04/2022 | Robert James Munro-Hall (922331100) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Robert James Munro-Hall (922331100) Appointed |
| 25/12/2019 | New Board Member Lisa Hayden (926554138) Appointed |
| 01/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 11/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 11/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (917678821) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 14/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 29/03/2014 | New Annual Return filed |
| 25/12/2013 | Gary Charles White (917645761) has left the board |
| 22/05/2013 | New Board Member HEINRICH BAUER VERLAG BETEILIGUNGS GMBH (917840117) Appointed |
| 30/04/2013 | New Board Member HBVB MANAGEMENT LIMITED (917780164) Appointed |
| 30/04/2013 | Change in Reg. Office |
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