UNDERBUSTER LIMITED - BROMYARD


Company Profile Company Filings

Overview

UNDERBUSTER LIMITED is a Private Limited Company from BROMYARD and has the status: Active.
UNDERBUSTER LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05810473. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

UNDERBUSTER LIMITED - BROMYARD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
45112 - Sale of used cars and light motor vehicles
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BURGHOPE
BROMYARD
HEREFORDSHIRE
HR7 4RT

This Company Originates in : United Kingdom
Previous trading names include:
HILLORA LIMITED (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC JAMES BRAZIER Dec 1984 British Director 2019-11-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-09 UNTIL 2006-06-07 RESIGNED
SIMON DAVID BARKLIE WELLS May 1957 British Director 2006-06-07 UNTIL 2008-03-31 RESIGNED
ANNA JANE LEWIS May 1979 British Director 2006-06-07 UNTIL 2008-03-31 RESIGNED
WENDY DAVIES Feb 1976 British Director 2008-04-01 UNTIL 2020-06-05 RESIGNED
MR WILLIAM ANTHONY BRAZIER Sep 1947 British Director 2006-06-07 UNTIL 2020-06-05 RESIGNED
ANNA JANE LEWIS May 1979 British Secretary 2006-06-07 UNTIL 2008-03-31 RESIGNED
WENDY DAVIES Feb 1976 British Secretary 2008-04-01 UNTIL 2020-06-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-05-09 UNTIL 2006-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alec James Brazier 2020-06-05 12/1984 Bromyard   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Anthony Brazier 2016-04-06 - 2020-06-05 9/1947 Bromyard   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NOVELSTYLE LIMITED HEREFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
ST. MARY ABCHURCH INVESTMENTS LIMITED HEREFORD Dissolved... DORMANT 99999 - Dormant Company
ST.MARY ABCHURCH INVESTMENTS (1984) LIMITED HEREFORD Dissolved... DORMANT 99999 - Dormant Company
MEDALMARK LIMITED HEREFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CLIVE RICHARDS FOUNDATION HEREFORD Active FULL 88990 - Other social work activities without accommodation n.e.c.
BODENHAM GRAIN STORAGE LIMITED HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 01610 - Support activities for crop production
LOWER HOPE FRUIT LIMITED HEREFORD Active TOTAL EXEMPTION FULL 01240 - Growing of pome fruits and stone fruits
HEREFORD FUTURES LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNDERBUSTER LIMITED 2024-06-22 30-09-2023 £117,396 equity
Micro-entity Accounts - UNDERBUSTER LIMITED 2023-06-22 30-09-2022 £108,768 equity
Micro-entity Accounts - UNDERBUSTER LIMITED 2022-06-22 30-09-2021 £99,569 equity
Micro-entity Accounts - UNDERBUSTER LIMITED 2021-06-26 30-09-2020 £108,702 equity
Micro-entity Accounts - UNDERBUSTER LIMITED 2020-06-09 30-09-2019 £106,278 equity
Micro-entity Accounts - UNDERBUSTER LIMITED 2018-06-28 30-09-2017 £-95,055 equity
Abbreviated Company Accounts - UNDERBUSTER LIMITED 2017-06-29 30-09-2016 £1,435 Cash £-86,798 equity