Harland Building Services Limited. Head office in Beckenham. Check Director.

Harland Building Services Limited, Beckenham

Harland Building Services Limited is a private limited company. Previously, it was called P. Noone Limited (changed on 2014-02-25). Situated at 264 High Street, Beckenham BR3 1DZ, the above-mentioned 12 years old enterprise was incorporated on 2009-10-28 and is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC: 41201).
1 director can be found in this business: Mark N. (appointed on 01 August 2017).

About
Name: Harland Building Services Limited
Number: 07058896
Incorporation date: 2009-10-28
End of financial year: 31 October


Address:	264 High Street Beckenham BR3 1DZ
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Mark N.

6 April 2016

Nature of control:	75,01-100% shares

Paul N.

1 October 2016 - 20 September 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	62,335	42,089	26,790	342,026	726,391	688,633	671,302	912,261	902,169	968,466
Total Assets Less Current Liabilities	22,153	23,660	16,227	107,835	252,236	319,043	356,340	549,654	526,688	428,420
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-
Shareholder Funds	20,075	21,582	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,420	5,084	2,577	3,245	8,132	11,596	-	-	-	-

The date for Harland Building Services Limited confirmation statement filing is 2022-10-04. The most current confirmation statement was submitted on 2021-09-20. The target date for the next accounts filing is 31 July 2022. Most current accounts filing was filed for the time up to 31 October 2020.

2 persons of significant control are indexed in the official register, namely: Mark N. that has over 3/4 of shares. Paul N. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 20th September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 20th September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 20th September 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, July 2020 \| accounts	Free Download (6 pages)
MR01	Registration of charge 070588960001, created on 3rd July 2020 filed on: 15th, July 2020 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates 20th September 2019 filed on: 26th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 25th, July 2019 \| accounts	Free Download (6 pages)
TM01	20th September 2018 - the day director's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 20th September 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 20th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 29th September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st August 2017 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 28th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th October 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, July 2015 \| accounts	Free Download (8 pages)
CH01	On 1st July 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th October 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th November 2014: 100.00 GBP capital
AD01	Address change date: 30th July 2014. New Address: 264 High Street Beckenham Kent BR3 1DZ. Previous address: 590 Green Lanes Palmers Green London N13 5RY filed on: 30th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
CERTNM	Company name changed P. noone LIMITEDcertificate issued on 25/02/14 filed on: 25th, February 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 20th February 2014 change of name
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 28th October 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, July 2013 \| accounts
AR01	Annual return drawn up to 28th October 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 407 Green Lanes Palmers Green Palmers Green N13 4JD United Kingdom on 21st May 2012 filed on: 21st, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 28th October 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 13th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th October 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 23rd December 2009 filed on: 23rd, December 2009 \| officers	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2009: 100.00 GBP filed on: 23rd, December 2009 \| capital	Free Download (4 pages)
TM01	3rd November 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
TM01	3rd November 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2009 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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