Hamilton Bower Limited. net worth, address, company information. Free

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Hamilton Bower Limited (reg no 07116758) is a private limited company legally formed on 2010-01-05. This enterprise is located at 33 Otley Road, Shipley BD17 7DE. Hamilton Bower Limited is operating under SIC: 68310 which stands for "real estate agencies".

Company details

Name	Hamilton Bower Limited
Number	07116758
Date of Incorporation:	Tue, 5th Jan 2010
End of financial year:	31 January
Address:	33 Otley Road, Shipley, BD17 7DE
SIC code:	68310 - Real estate agencies

As for the 1 managing director that can be found in this company, we can name: Mark B. (appointed on 05 January 2010). 1 secretary is present: Michelle B. (appointed on 05 January 2010). The Companies House lists 2 persons of significant control, namely: Mark B. owns over 3/4 of shares, 3/4 to full of voting rights, James H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	-	7,923	18,257	5,273	-	4,303
Fixed Assets	14,705	11,028	8,271	1,584	1,188	909
Number Shares Allotted	-	-	1,000	1,000	1,000	-
Shareholder Funds	-18,159	-19,355	-13,455	-12,981	-47,682	-
Tangible Fixed Assets	14,705	11,028	8,271	1,584	1,188	-
Total Assets Less Current Liabilities	-18,159	-19,355	-13,455	-12,981	-	-

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James H.

6 April 2016 - 21 April 2022

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2024/02/05 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/05 filed on: 12th, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) 2022/04/21 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/21 filed on: 14th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/04/21 filed on: 14th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/05 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/02/05 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/02/05 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/02/05 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/02/05 filed on: 15th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/05 filed on: 22nd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/02/05 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 1st, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/02/05 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/17 capital
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/13 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/02/21 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
(CH01) On 2010/08/30 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/05 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 5th, January 2010 \| incorporation	Free Download (18 pages)

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