B.C. HAVARD LTD - HEREFORD
| Company Profile | Company Filings |
Overview
B.C. HAVARD LTD is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
B.C. HAVARD LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B.C. HAVARD LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B.C. HAVARD LTD - HEREFORD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 7, PENN HOUSE
HEREFORD
HR4 9AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE GODFREY CHARLES HAVARD | Jul 1975 | British | Director | 2009-11-18 | CURRENT |
| MRS SANDRA BEATA HAVARD | Mar 1987 | Polish | Director | 2021-04-17 | CURRENT |
| CHRISTINE HAVARD | Dec 1945 | British | Director | 2009-11-18 UNTIL 2017-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Beata Havard | 2021-04-17 | 3/1987 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Christine Havard | 2016-11-18 - 2017-04-19 | 12/1945 | Leominster Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bruce Godfrey Charles Havard | 2016-11-18 | 7/1975 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B.C. HAVARD LTD | 2023-08-31 | 31-12-2022 | £195,824 Cash £173,772 equity |
| B.C. HAVARD LTD | 2022-09-27 | 31-12-2021 | £161,505 equity |
| B.C. HAVARD LTD | 2021-08-06 | 31-12-2020 | £174,327 equity |
| B.C. Havard Ltd | 2020-10-24 | 31-12-2019 | £154,318 Cash £180,275 equity |
| B.C. Havard Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-07 | 31-12-2017 | £134,390 Cash £137,938 equity |
| B.C. Havard Ltd - Accounts to registrar - small 17.1 | 2017-04-22 | 31-12-2016 | £63,522 Cash £66,618 equity |
| B.C. Havard Ltd - Abbreviated accounts 16.1 | 2016-05-19 | 31-12-2015 | £69,639 Cash £77,037 equity |
| B.c. Havard Ltd - Limited company - abbreviated - 11.0.0 | 2015-05-19 | 31-12-2014 | £77,809 Cash £26,708 equity |