H J B Properties Ltd BIRMINGHAM


H J B Properties started in year 2015 as Private Limited Company with registration number 09520623. The H J B Properties company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at Midlaw House,. Postal code: B37 6QR.

H J B Properties Ltd Address / Contact

Office Address Midlaw House,
Office Address2 92 Newby Grove
Town Birmingham
Post code B37 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09520623
Date of Incorporation Wed, 1st Apr 2015
Industry Development of building projects
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 26th Aug 2023 (2023-08-26)
Last confirmation statement dated Fri, 12th Aug 2022

Company staff

Thomas B.

Position: Director

Appointed: 23 November 2018

Mohamed F.

Position: Director

Appointed: 01 July 2021

Resigned: 10 August 2021

Mohamed F.

Position: Director

Appointed: 17 February 2021

Resigned: 31 March 2021

Hazel B.

Position: Secretary

Appointed: 01 April 2015

Resigned: 23 November 2018

Hazel B.

Position: Director

Appointed: 01 April 2015

Resigned: 23 November 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Thomas B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Landmark Estates Market Drayton Ltd that put Hinckley, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Thomas B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Thomas B.

Notified on 23 November 2018
Nature of control: 25-50% shares

Landmark Estates Market Drayton Ltd

Hollybush Upper Bond Street, Hinckley, LE10 1RH, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12450478
Notified on 23 February 2021
Ceased on 31 March 2021
Nature of control: significiant influence or control

Thomas B.

Notified on 23 November 2018
Ceased on 23 February 2021
Nature of control: 75,01-100% shares

Hazel B.

Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth1      
Balance Sheet
Cash Bank On Hand11     
Current Assets1113272821 303862 057851 057
Net Assets Liabilities11119 881219 493229 093
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Net Current Assets Liabilities1124 99924 999316 622219 493560 502
Total Assets Less Current Liabilities1111340 119219 493560 502
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 700
Average Number Employees During Period   1111
Creditors  25 13125 071504 6811 081 550290 555
Fixed Assets  25 00025 00023 497  
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
Free Download (1 page)

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