B.M. HEPBURN LIMITED

Key Data

Status

Active

Company No.

01358451

Incorporation date

17/03/1978

Size

Total Exemption Full

Classification

Plastering (43.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1978)

15/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

13/11/2025

Termination of appointment of Brian Murray Hepburn as a director on 2025-11-12

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

19/08/2024

Director's details changed for Brian Murray Hepburn on 2024-08-19

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

16/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

27/03/2023

Resolutions

View PDF (2 pages)

27/03/2023

Change of share class name or designation

View PDF (2 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (17 pages)

27/03/2023

Resolutions

View PDF (2 pages)

01/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

21/09/2022

Director's details changed for Mr Matthew Lee Hepburn on 2022-09-18

View PDF (2 pages)

21/09/2022

Change of details for Mr Matthew Lee Hepburn as a person with significant control on 2022-09-18

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (6 pages)

10/06/2022

Change of details for Mr Jack Murray Hepburn as a person with significant control on 2022-06-01

View PDF (2 pages)

10/06/2022

Cessation of Brian Murray Hepburn as a person with significant control on 2022-06-01

View PDF (1 pages)

10/06/2022

Cessation of Kim Hepburn as a person with significant control on 2022-06-01

View PDF (1 pages)

10/06/2022

Change of details for Mr Matthew Lee Hepburn as a person with significant control on 2022-06-01

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Jack Murray Hepburn on 2022-05-31

View PDF (2 pages)

21/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

17/12/2021

Registration of charge 013584510002, created on 2021-12-16

View PDF (25 pages)

08/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (6 pages)

23/04/2021

Sub-division of shares on 2021-03-19

View PDF (4 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (4 pages)

02/04/2021

Resolutions

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

23/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

01/09/2020

Resolutions

View PDF (1 pages)

27/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2020

Director's details changed for Mr Jack Murray Hepburn on 2020-02-17

View PDF (2 pages)

16/12/2019

Change of details for Mr Matthew Lee Hepburn as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Change of details for Kim Hepburn as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Change of details for Mr Jack Murray Hepburn as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Change of details for Brian Murray Hepburn as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Appointment of Aaron Ripley as a director on 2019-12-01

View PDF (2 pages)

03/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

04/10/2019

Cessation of Martyn Garnett as a person with significant control on 2019-10-04

View PDF (1 pages)

04/10/2019

Secretary's details changed for Kim Hepburn on 2019-10-04

View PDF (1 pages)

04/10/2019

Director's details changed for Mr Matthew Lee Hepburn on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Kim Hepburn on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Jack Murray Hepburn on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Brian Murray Hepburn on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Martyn Garnett on 2017-07-31

View PDF (2 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

18/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

31/07/2017

Director's details changed for Mr Matthew Lee Hepburn on 2017-07-31

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Martyn Garnett on 2017-07-31

View PDF (2 pages)

17/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (10 pages)

11/05/2016

Appointment of Mr Martyn Garnett as a director on 2016-05-01

View PDF (2 pages)

11/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (7 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

19/05/2014

Change of share class name or designation

View PDF (2 pages)

19/05/2014

Resolutions

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

12/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

12/09/2013

Director's details changed for Mr Jack Murray Hepburn on 2013-09-09

View PDF (2 pages)

18/04/2013

Director's details changed for Mr Matthew Lee Hepburn on 2013-04-18

View PDF (2 pages)

18/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

13/11/2012

Director's details changed for Matthew Lee Hepburn on 2012-11-13

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (8 pages)

14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (7 pages)

17/09/2010

Director's details changed for Kim Hepburn on 2010-09-17

View PDF (2 pages)

17/09/2010

Secretary's details changed for Kim Hepburn on 2010-09-17

View PDF (2 pages)

17/09/2010

Director's details changed for Brian Murray Hepburn on 2010-09-17

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (8 pages)

05/05/2010

Registered office address changed from 8 the Avenue Eastbourne E. Sussex BN21 3YA on 2010-05-05

View PDF (1 pages)

08/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

10/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

09/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

19/09/2008

Director's change of particulars / jack hepburn / 31/05/2007

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

31/10/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

08/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

21/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

15/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

13/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

05/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

26/11/2001

Ad 20/09/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

18/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

13/04/2001

Resolutions

View PDF (1 pages)

13/04/2001

£ nc 100/1000 26/03/01

View PDF (1 pages)

30/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

13/11/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

21/09/1999

Return made up to 18/09/99; no change of members

View PDF (5 pages)

20/06/1999

New director appointed

View PDF (2 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

20/11/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

09/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

03/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

08/05/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

19/09/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

21/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

18/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

17/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

26/10/1994

Return made up to 18/09/94; full list of members

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22/02/1994

Accounts for a small company made up to 1993-05-31

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05/10/1993

Return made up to 18/09/93; full list of members

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01/04/1993

Accounts for a small company made up to 1992-05-31

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29/09/1992

Return made up to 18/09/92; no change of members

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10/03/1992

Accounts for a small company made up to 1991-05-31

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07/10/1991

Return made up to 18/09/91; no change of members

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29/11/1990

Particulars of mortgage/charge

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24/10/1990

Director resigned

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20/09/1990

Accounts for a small company made up to 1990-05-31

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20/09/1990

Return made up to 18/09/90; full list of members

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22/11/1989

Accounts for a small company made up to 1989-05-31

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22/11/1989

Return made up to 31/10/89; no change of members

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30/01/1989

Accounts for a small company made up to 1988-03-31

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30/01/1989

Return made up to 31/12/88; full list of members

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24/01/1989

Accounting reference date extended from 31/03 to 31/05

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07/12/1987

Accounts for a small company made up to 1987-03-31

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07/12/1987

Return made up to 31/10/87; full list of members

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25/03/1987

Return made up to 31/12/86; full list of members

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20/02/1987

Accounts for a small company made up to 1986-03-31

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20/02/1987

New director appointed

View PDF (0 pages)

17/03/1978

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-79.28 % *

* during past year

Cash in Bank

£35,364.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
798.12K
-
0.00
863.00
-

2022
22
922.67K
-
0.00
170.66K
-

2023
21
494.79K
-
0.00
35.36K
-

2023
21
494.79K
-
0.00
35.36K
-

Employees

2023

Employees

21 -5 % *

Net Assets(GBP)

494.79K £-46.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.36K £-79.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hepburn, Kim	Director	07/05/1999 - Present	-
Hepburn, Matthew Lee	Director	01/06/2006 - Present	5
Hepburn, Jack Murray	Director	01/06/2006 - Present	5
Garnett, Martyn Russell	Director	01/05/2016 - Present	3
Ripley, Aaron	Director	01/12/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.M. HEPBURN LIMITED

B.M. HEPBURN LIMITED is an(a) Active company incorporated on 17/03/1978 with the registered office located at 7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. HEPBURN LIMITED?

B.M. HEPBURN LIMITED is currently Active. It was registered on 17/03/1978 .

Where is B.M. HEPBURN LIMITED located?

B.M. HEPBURN LIMITED is registered at 7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does B.M. HEPBURN LIMITED do?

B.M. HEPBURN LIMITED operates in the Plastering (43.31 - SIC 2007) sector.

How many employees does B.M. HEPBURN LIMITED have?

B.M. HEPBURN LIMITED had 21 employees in 2023.

What is the latest filing for B.M. HEPBURN LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-05-31.