M.b.h. Real Estate Ltd.. net worth, address, company information. Free

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M.b.h. Real Estate Ltd. (Companies House Registration Number 05147395) is a private limited company started on 2004-06-07 in England. The firm is registered at Suite 11, 43 Bedford Street, Covent Garden, London WC2E 9HA. M.b.h. Real Estate Ltd. operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	M.b.h. Real Estate Ltd.
Number	05147395
Date of Incorporation:	2004-06-07
End of financial year:	30 June
Address:	Suite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Barbara K. (in the company from 30 April 2023). The official register reports 3 persons of significant control, namely: Barbara K. has substantial control or influence, Angelie M. has substantial control or influence, Knut D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Barbara K.

30 April 2023

Nature of control:	significiant influence or control

Angelie M.

11 November 2020 - 30 April 2023

Nature of control:	significiant influence or control

Knut D.

7 June 2017 - 11 November 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-30 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-30 filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-11 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-11 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 5th, March 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on 2019-07-26 filed on: 26th, July 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on 2019-07-24 filed on: 24th, July 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-07 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-08: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-07 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-19: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-07 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-07 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-07 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-06-07 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (15 pages)
(AP01) New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-04-18 filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 18th, April 2011 \| accounts	Free Download (3 pages)
(AP04) On 2011-04-18 - new secretary appointed filed on: 18th, April 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2011-04-18 filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-02-22 filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 18th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2009-06-07 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (10 pages)
(AD01) Registered office address changed from Suite 405 1 Alie Street London E1 8DE on 2010-08-18 filed on: 18th, August 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-07 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-07-21 filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 12/03/2009 from, suite C4 1ST floor new city, chambers 36 wood street, wakefield, west yorkshire, WF1 2HB filed on: 12th, March 2009 \| address	Free Download (1 page)
(288a) On 2008-03-14 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2008-03-14 filed on: 14th, March 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 14th, March 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 14th, March 2008 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 14th, March 2008 \| resolution
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, March 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-03-14 filed on: 14th, March 2008 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2008-03-14 filed on: 14th, March 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 26/01/06 from: 59 greenside avenue, huddersfield, west yorkshire, HD5 8QQ filed on: 26th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/06 from: 59 greenside avenue, huddersfield, west yorkshire, HD5 8QQ filed on: 26th, January 2006 \| address	Free Download (1 page)
(288b) On 2006-01-05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
(288b) On 2005-11-04 Director resigned filed on: 4th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-04 Director resigned filed on: 4th, November 2005 \| officers	Free Download (1 page)
(288a) On 2004-10-19 New director appointed filed on: 19th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004-10-19 New director appointed filed on: 19th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-27 Director resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-27 Director resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (9 pages)

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