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H. & B.a. Investments Limited BRACKLEY


Founded in 1972, H. & B.a. Investments, classified under reg no. 01049354 is an active company. Currently registered at Lynwood House NN13 6PB, Brackley the company has been in the business for fifty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 1997/10/10 H. & B.a. Investments Limited is no longer carrying the name H.& B.a.construction.

Currently there are 3 directors in the the firm, namely Karl D., Barbara D. and Howard D.. In addition one secretary - Howard D. - is with the company. As of 29 March 2024, there were 2 ex directors - Karl D., Barbara D. and others listed below. There were no ex secretaries.

H. & B.a. Investments Limited Address / Contact

Office Address Lynwood House
Office Address2 Rowan Close
Town Brackley
Post code NN13 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01049354
Date of Incorporation Tue, 11th Apr 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 52 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Karl D.

Position: Director

Appointed: 27 July 2016

Barbara D.

Position: Director

Appointed: 25 March 1999

Howard D.

Position: Secretary

Appointed: 01 June 1993

Howard D.

Position: Director

Appointed: 16 April 1992

Karl D.

Position: Director

Appointed: 16 April 1992

Resigned: 27 November 2006

Barbara D.

Position: Director

Appointed: 16 April 1992

Resigned: 01 June 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Howard D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Barbara D. This PSC owns 25-50% shares.

Howard D.

Notified on 10 March 2017
Nature of control: 25-50% shares

Barbara D.

Notified on 10 March 2017
Nature of control: 25-50% shares

Company previous names

H.& B.a.construction October 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand15 50617 25217 85623 753    
Current Assets16 20924 14628 74140 37753 41448 79149 63648 971
Debtors7036 89410 88516 624    
Net Assets Liabilities1 441 4951 435 3261 437 1291 438 7631 413 0651 598 1181 561 0741 565 318
Property Plant Equipment1 420 5201 658 1211 659 3991 658 333    
Other
Accumulated Depreciation Impairment Property Plant Equipment30 29731 28833 19534 261    
Average Number Employees During Period 3333322
Balances Amounts Owed By Related Parties 238 456236 056237 293    
Balances Amounts Owed To Related Parties 11 14616 57419 134    
Creditors28 036279 220277 490274 404298 023298 012335 106329 755
Fixed Assets1 453 3791 690 9801 686 6791 673 3941 658 2701 847 4851 846 9061 846 464
Increase From Depreciation Charge For Year Property Plant Equipment 9911 9071 066    
Investments Fixed Assets32 85932 85927 28015 061    
Net Current Assets Liabilities-11 827-255 074-248 749234 027244 609248 895285 470280 784
Property Plant Equipment Gross Cost1 450 8171 689 4091 692 5941 692 594    
Provisions For Liabilities Balance Sheet Subtotal57580801604596472362362
Total Additions Including From Business Combinations Property Plant Equipment 238 5923 185     
Total Assets Less Current Liabilities1 441 5521 435 9061 437 9301 439 3671 413 6611 598 5901 561 4361 565 680
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     326  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2023/04/30
filed on: 18th, September 2023
Free Download (3 pages)

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