THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD
COMPANY NUMBER
09990734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/02/2016
(8 years and 9 months old)
WEBSITE
www.hertfordshirebc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/02/2016
25/10/2017
BROSTE RIVERS H7 LIMITED
WELWYN GARDEN CITY
AL8 6AE
Telephone: 04143887999
TPS: No
The Campus
WELWYN GARDEN CITY
AL8 6AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Hannah Louise Doney (929329515) has left the board |
| 05/01/2024 | New Board Member Alison Scott (930676287) Appointed |
Credit Risk Overview
Want to learn more about THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD?
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 THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD?
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 |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2018 - Present (5 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/11/2021 - Present (3years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Hannah Louise Doney (929329515) has left the board |
| 05/01/2024 | New Board Member Alison Scott (930676287) Appointed |
| 29/12/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Christopher Edward Carter (931023875) Appointed |
| 25/04/2023 | Chris Barnes (930065170) has left the board |
| 21/03/2023 | Helen Catherine Standen (921348057) has left the board |
| 21/03/2023 | New Board Member Sara Elizabeth Saunders (930685489) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Chris Barnes (930065170) Appointed |
| 08/08/2022 | New Company Secretary Palmira Ryder (929876397) Appointed |
| 08/08/2022 | Christopher Norris Dale (928504869) has left the board |
| 08/08/2022 | Caroline Beaumont (924912966) has left the board |
| 31/03/2022 | New Board Member Hannah Louise Doney (929329515) Appointed |
| 09/02/2022 | New Board Member James Robert Doe (926284281) Appointed |
| 02/02/2022 | Rebecca Sarah Keene (924678614) has left the board |
| 02/02/2022 | Mark Nicholas Gaynor (905880790) has left the board |
| 02/02/2022 | Kimberley Ann Rowley (926711714) has left the board |
| 02/02/2022 | New Board Member Douglas Charles Cooper (929198668) Appointed |
| 11/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Mark Nicholas Gaynor (905880790) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Kimberley Ann Rowley (926711714) Appointed |
| 16/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 07/08/2019 | Steven William Halls (920485534) has left the board |
| 02/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | Christine Lesley Lyons (923106095) has left the board |
| 06/02/2019 | New Board Member Matthew Lawrence Bunyon (923676549) Appointed |
| 08/08/2018 | Change in Reg. Office |
| 08/08/2018 | New Company Secretary Caroline Beaumont (924912966) Appointed |
| 18/07/2018 | Paul Harrison Froggatt (921878524) has left the board |
| 11/07/2018 | Sandra Lesley Beck (920485535) has left the board |
| 11/07/2018 | New Board Member Rebecca Sarah Keene (924678614) Appointed |
| 02/07/2018 | New Board Member Steven Crowley (924790480) Appointed |
| 22/06/2018 | Ian John Fullstone (921872024) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Christine Lesley Lyons (923106095) Appointed |
| 06/02/2017 | Glen Wooldrige (921019223) has left the board |
| 03/02/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Glen Wooldrige (921019223) Appointed |
| 19/01/2017 | Glen Wooldrige (921398253) has left the board |
| 22/11/2016 | New Company Secretary Paul Harrison Froggatt (921878524) Appointed |
| 21/11/2016 | New Board Member Ian John Fullstone (921872024) Appointed |
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