Hanson (bbino2) Limited. Head office in Maidenhead. Check Director.

Hanson (bbino2) Limited, Maidenhead

Hanson (Bbino2) Limited is a private limited company. Once, it was named Butterley Brick Investments (No 2) Limited (it was changed on 2016-06-26). Located at Second Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ, the aforementioned 34 years old company was incorporated on 1990-08-28 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this firm: Alfredo Q. (appointed on 06 September 2021), Robert D. (appointed on 09 December 2013), Nicholas B. (appointed on 15 October 2013). Moving to the secretaries (1 in total), we can name: Wendy R. (appointed on 10 March 2016).

About
Name: Hanson (bbino2) Limited
Number: 02535093
Incorporation date: 1990-08-28
End of financial year: 31 December


Address:	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hanson Overseas Holdings Limited

6 April 2016

Address	Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03239951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hanson (Bbino2) Limited confirmation statement filing is 2024-04-03. The last one was sent on 2023-03-20. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Hanson Overseas Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crown Lane, SL6 8QZ Maidenhead, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, September 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, September 2024 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 27th, May 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
SH01	1875000.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 31st, August 2011 \| annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, May 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/08/31 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, June 2004 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/09/06 with complete member list filed on: 6th, September 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, July 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/22 with complete member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, July 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 11th, June 1999 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/08/25 with complete member list filed on: 25th, August 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, July 1998 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/08/13 with complete member list filed on: 13th, August 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/08/13 annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 30th, June 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/08/15 with complete member list filed on: 15th, August 1996 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 11th, July 1996 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1995/08/30 with complete member list filed on: 30th, August 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/08/30 annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, June 1995 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1994/08/25 with complete member list filed on: 25th, August 1994 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 18th, May 1994 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1993/08/22 with complete member list filed on: 22nd, August 1993 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1992/09/30 filed on: 28th, July 1993 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1992/09/10 with complete member list filed on: 10th, September 1992 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1991/09/28 filed on: 21st, June 1992 \| accounts	Free Download (8 pages)
363b	Annual return with record of members - up to 1991/08/29 filed on: 29th, August 1991 \| annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/09 filed on: 27th, April 1991 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ensign Park Limited
Tillotson Commercial Motors Limited
Scancem International Limited
United Gas Industries Limited


Sjp 1 Limited
Scancem Energy And Recovery Limited
The Purfleet Ship To Shore Conveyor Company Limited

Find other company