About

Registered Number: 06064709
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Top Barn, Rectory Road Steppingley, Bedford, Bedfordshire, MK45 5AT

 

Based in Bedford, Bedfordshire, North Hertfordshire Building Company Ltd was setup in 2007, it has a status of "Active". We do not know the number of employees at the company. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Stephen Thomas 24 January 2007 - 1
FOX, Matthew 24 January 2007 20 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Thomas Fox/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 21 March 2012
TM02 - Termination of appointment of secretary 21 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 28 October 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 05 December 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 02 February 2009
225 - Change of Accounting Reference Date 30 October 2008
363a - Annual Return 08 April 2008
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
225 - Change of Accounting Reference Date 13 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.