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 33 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).
Name: Hanson (bbino2) Limited
Number: 02535093
Incorporation date: 1990-08-28
End of financial year: 31 December
Address: Second Floor, Arena Court
Crown Lane
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:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, July 2023 | accounts
Free Download (9 pages)