B.m. Hepburn Limited, Eastbourne
B.m. Hepburn Limited is a private limited company. Registered at 7 - 9 The Avenue, Eastbourne BN21 3YA, the aforementioned 46 years old business was incorporated on 1978-03-17 and is officially classified as "plastering" (Standard Industrial Classification code: 43310).6 directors can be found in this firm: Aaron R. (appointed on 01 December 2019), Martyn G. (appointed on 01 May 2016), Matthew H. (appointed on 01 June 2006). Among the secretaries (1 in total), we can name: Kim H. (appointed on 18 September 1991).
| About | |
|---|---|
| Name: B.m. Hepburn Limited | |
| Number: 01358451 | |
| Incorporation date: 1978-03-17 | |
| End of financial year: 31 May |
| Address: |
7 - 9 The Avenue Eastbourne BN21 3YA |
| SIC code: |
43310 - Plastering |
Company staff
People with significant control
Matthew H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim H.
6 April 2016 - 1 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
6 April 2016 - 1 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn G.
6 April 2016 - 4 October 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 624,169 | 644,986 | 2,216,841 | 2,616,911 | 2,245,309 | 2,644,681 | 2,911,937 | 4,775,168 | 2,956,219 |
| Total Assets Less Current Liabilities | 209,919 | 284,372 | 1,379,716 | 1,366,628 | 1,247,231 | - | - | - | - |
| Fixed Assets | 42,868 | 44,573 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 148,934 | 245,652 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 42,868 | 44,573 | - | - | - | - | - | - | - |
The target date for B.m. Hepburn Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was filed on 2023-06-13. The deadline for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.
5 persons of significant control are indexed in the official register, namely: Matthew H. that has 1/2 or less of shares, 1/2 or less of voting rights. Jack H. that has 1/2 or less of shares, 1/2 or less of voting rights. Kim H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 26th, February 2024 | accounts |
Free Download
(12 pages)
|
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