B.W. Hills Southbank Ltd was founded on 15 November 1977 and are based in Hungerford in Berkshire, it's status is listed as "Active". The companies director is listed as Newsome, Timothy John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWSOME, Timothy John | N/A | 09 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA01 - Change of accounting reference date | 31 October 2019 | |
| MR01 - N/A | 06 August 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| MR01 - N/A | 16 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| MR01 - N/A | 14 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| AUD - Auditor's letter of resignation | 13 December 1999 | |
| AA - Annual Accounts | 02 December 1999 | |
| AUD - Auditor's letter of resignation | 21 July 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363b - Annual Return | 28 June 1995 | |
| 288 - N/A | 20 February 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| 288 - N/A | 07 December 1994 | |
| AA - Annual Accounts | 28 November 1994 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363b - Annual Return | 28 February 1992 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363 - Annual Return | 12 June 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 395 - Particulars of a mortgage or charge | 28 April 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1989 | |
| 395 - Particulars of a mortgage or charge | 27 February 1988 | |
| 363 - Annual Return | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 02 April 1987 | |
| AA - Annual Accounts | 02 August 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| 395 - Particulars of a mortgage or charge | 02 April 1986 | |
| MISC - Miscellaneous document | 15 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2019 | Outstanding |
N/A |
| A registered charge | 14 May 2018 | Outstanding |
N/A |
| A registered charge | 06 April 2016 | Outstanding |
N/A |
| Mortgage | 26 August 2011 | Outstanding |
N/A |
| Debenture | 25 July 2011 | Outstanding |
N/A |
| Legal charge | 02 September 2002 | Outstanding |
N/A |
| Legal charge | 02 September 2002 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 18 June 2002 | Outstanding |
N/A |
| Legal charge | 05 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 July 1994 | Fully Satisfied |
N/A |
| Debenture | 24 April 1989 | Fully Satisfied |
N/A |
| Floating charge. | 22 February 1988 | Outstanding |
N/A |
| Legal charge | 17 March 1986 | Outstanding |
N/A |
| Legal charge | 14 September 1984 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1984 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1984 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1984 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1983 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1982 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1982 | Fully Satisfied |
N/A |
