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HAND PICKED DESIGN & BUILD LTD - 30 St Giles, Oxford, OX1 3LE, United Kingdom
Company Information
- Company registration number
- 03971559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St Giles
- Oxford
- OX1 3LE 30 St Giles, Oxford, OX1 3LE UK
Management
- Managing Directors
- MAXEY, Ian
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-13
- Age Of Company 2000-04-13 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Julia Caroline Hands
- Mr Guy Hands
- Mr Guy Hands
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONUSACE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
✓
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HAND PICKED DESIGN & BUILD LTD Company Description
- HAND PICKED DESIGN & BUILD LTD is a ltd registered in United Kingdom with the Company reg no 03971559. Its current trading status is "live". It was registered 2000-04-13. It was previously called BONUSACE LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 30 St Giles .
Get HAND PICKED DESIGN & BUILD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hand Picked Design & Build Ltd - 30 St Giles, Oxford, OX1 3LE, United Kingdom
- 2000-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03971559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03971559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03971559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-person-director-company (2022-01-04) - CH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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change-person-director-company-with-change-date (2020-07-13) - CH01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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legacy (2009-04-15) - 363a
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legacy (2008-11-18) - 288b
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legacy (2008-04-17) - 363a
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keyboard_arrow_right 2007
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2002-04-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-20) - 225
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legacy (2001-05-02) - 363a
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certificate-change-of-name-company (2001-05-30) - CERTNM
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memorandum-articles (2001-06-20) - MEM/ARTS
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keyboard_arrow_right 2000
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legacy (2000-10-20) - 288a
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legacy (2000-08-04) - 88(2)R
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legacy (2000-06-29) - 287
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legacy (2000-06-27) - 288a
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legacy (2000-06-27) - 288b
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legacy (2000-06-23) - 287
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legacy (2000-06-20) - 288a
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legacy (2000-06-20) - 288b
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incorporation-company (2000-04-13) - NEWINC
