HERTS HERITAGE BUILDING AND ROOFING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERTS HERITAGE BUILDING AND ROOFING LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERTS HERITAGE BUILDING AND ROOFING LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERTS HERITAGE BUILDING AND ROOFING LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERTS HERITAGE BUILDING AND ROOFING LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 GROSVENOR WAY
LONDON
E5 9ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RALPH BUGLIONI | Aug 1957 | British | Director | 2017-01-10 | CURRENT |
MR PETER BUGLIONI | Sep 1992 | British | Director | 2018-02-07 | CURRENT |
FRANK THOMAS BUGLIONI | Apr 1989 | British | Director | 2019-01-08 | CURRENT |
RALPH BUGLIONI | Aug 1957 | British | Secretary | 1997-02-14 | CURRENT |
MR LEE HURST | Aug 1965 | British | Director | 2018-02-07 UNTIL 2018-08-31 | RESIGNED |
RALPH BUGLIONI | Nov 1957 | British | Director | 2005-06-01 UNTIL 2017-01-10 | RESIGNED |
MR PETER BUGLIONI | Sep 1992 | British | Director | 2014-08-01 UNTIL 2018-02-07 | RESIGNED |
DEBORAH ELIZABETH BUGLIONI | Oct 1959 | British | Director | 1997-02-14 UNTIL 2020-07-10 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-14 UNTIL 1997-02-14 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-02-14 UNTIL 1997-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fpf Holdings Limited | 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ralph Buglioni | 2020-02-13 - 2020-07-10 | 8/1957 | Southend-On-Sea Essex | Ownership of shares 25 to 50 percent |
Ms Deborah Elizabeth Buglioni | 2016-04-06 - 2020-07-10 | 10/1959 | Southend-On-Sea Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERTS_HERITAGE_BUILDING_& - Accounts | 2023-08-10 | 31-03-2023 | £2,042,498 Cash £4,639,963 equity |
HERTS_HERITAGE_BUILDING_& - Accounts | 2022-07-15 | 31-03-2022 | £1,415,956 Cash £3,392,887 equity |
HERTS_HERITAGE_BUILDING_& - Accounts | 2021-10-21 | 31-03-2021 | £1,572,592 Cash £2,691,828 equity |
HERTS_HERITAGE_BUILDING_& - Accounts | 2020-11-04 | 31-03-2020 | £2,075,262 Cash £3,736,096 equity |
HERTS_HERITAGE_BUILDING_& - Accounts | 2019-11-26 | 31-03-2019 | £1,776,763 Cash £3,591,359 equity |
Herts Heritage Building And Roofing Limi - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 31-03-2018 | £999,072 Cash £3,259,569 equity |
Herts Heritage Building And Roofing Limi - Accounts to registrar (filleted) - small 17.3 | 2017-12-06 | 31-03-2017 | £1,075,011 Cash £2,928,859 equity |
Herts Heritage Building And Roofing Limi - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £718,415 Cash £2,480,044 equity |
Abbreviated Company Accounts - HERTS HERITAGE BUILDING AND ROOFING LIMITED | 2015-09-23 | 31-03-2015 | £2,062,247 Cash £1,952,706 equity |
Abbreviated Company Accounts - HERTS HERITAGE BUILDING AND ROOFING LIMITED | 2015-01-22 | 31-03-2014 | £1,097,266 Cash £1,440,536 equity |