JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED - SOUTHALL


Company Profile Company Filings

Overview

JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED - SOUTHALL

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
SOUTHALL
MIDDLESEX
UB2 5XJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE JAMES BENNETT HERBERT Secretary 2024-06-12 CURRENT
MR JAMES HERBERT Jul 1944 British Director 1991-05-10 CURRENT
JEFFREY ALFRED THOMAS British Secretary 1993-09-17 UNTIL 2008-12-17 RESIGNED
COMPANY SECRETARY RICHARD GEORGE POOLE British Secretary 1991-05-10 UNTIL 1993-09-17 RESIGNED
SPENCER JAMES LIONEL HERBERT British Secretary 2008-12-17 UNTIL 2019-02-16 RESIGNED
MS ANGELA ANN ATTRIDGE Secretary 2019-02-17 UNTIL 2024-06-11 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-05-10 UNTIL 1991-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Herbert 2017-04-05 7/1944 Ealing   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSHFARE LIMITED SOUTHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £27 Cash £-36,151 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-10-2021 £103 Cash £-35,611 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Accounts to registrar (filleted) - small 18.2 2021-07-13 31-10-2020 £78 Cash £-35,092 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-10-2019 £130 Cash £-34,596 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-10-2018 £191 Cash £-34,091 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Accounts to registrar (filleted) - small 17.3 2018-04-04 31-10-2017 £141 Cash £-33,585 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Abbreviated accounts 16.3 2017-07-20 31-10-2016 £203 Cash £-33,523 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Abbreviated accounts 16.1 2016-04-28 31-10-2015 £203 Cash £-33,523 equity
J.HERBERT & SONS BLDG CONT'TORS & DEVELO - Limited company - abbreviated - 11.6 2015-06-17 31-10-2014 £264 Cash £-32,726 equity

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