Founded in 2017, Bnd Hildebrand Properties, classified under reg no. 10585831 is an active company. Currently registered at 46 The Reddings NW7 4JR, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Daniel H., Natalie H.. Of them, Natalie H. has been with the company the longest, being appointed on 26 January 2017 and Daniel H. has been with the company for the least time - from 1 April 2022. As of 29 April 2024, there was 1 ex director - Daniel H.. There were no ex secretaries.
| Office Address | 46 The Reddings |
| Town | London |
| Post code | NW7 4JR |
| Country of origin | United Kingdom |
| Registration Number | 10585831 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 26 January 2017
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Daniel H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Natalie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel H.
| Notified on | 26 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Natalie H.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin H.
| Notified on | 31 December 2020 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel H.
| Notified on | 26 January 2017 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Current Assets | 1 038 | 3 041 | 5 291 | 5 334 | 7 320 | 10 415 | 15 719 |
| Net Assets Liabilities | -5 129 | -4 326 | -3 684 | -5 219 | -4 902 | -4 435 | -7 222 |
| Other | |||||||
| Creditors | 107 100 | 107 100 | 107 100 | 107 100 | 107 100 | 107 100 | 107 100 |
| Fixed Assets | 145 882 | 145 882 | 145 882 | 145 882 | 145 882 | 145 882 | 145 882 |
| Net Current Assets Liabilities | -43 911 | -43 108 | -42 466 | -44 001 | -43 684 | -43 217 | -46 004 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 85 | 85 | |||||
| Total Assets Less Current Liabilities | 101 971 | 102 774 | 103 416 | 101 881 | 102 198 | 102 665 | 99 878 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2024 filed on: 9th, February 2024 |
accounts | Free Download (4 pages) |
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