BIERMANN HODGE LIMITED

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BIERMANN HODGE LIMITED

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Key Data

Status

Active

Company No.

07433487

Incorporation date

09/11/2010

Size

Micro Entity

Contacts

Registered address

Registered address

260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DLCopy
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Latest events (Record since 09/11/2010)
dot icon11/03/2026
Satisfaction of charge 074334870001 in full
dot icon26/02/2026
Change of details for Mr Scott Gibson Wheatley as a person with significant control on 2026-02-25
dot icon26/02/2026
Director's details changed for Mr Scott Gibson Wheatley on 2026-02-25
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon17/07/2025
Micro company accounts made up to 2024-11-30
dot icon20/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon04/04/2024
Micro company accounts made up to 2023-11-30
dot icon15/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon03/08/2023
Micro company accounts made up to 2022-11-30
dot icon10/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon19/08/2022
Micro company accounts made up to 2021-11-30
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon09/11/2021
Change of details for Mr Scott Gibson Wheatley as a person with significant control on 2021-01-15
dot icon09/11/2021
Director's details changed for Mr Scott Gibson Wheatley on 2021-01-15
dot icon10/08/2021
Micro company accounts made up to 2020-11-30
dot icon02/12/2020
Confirmation statement made on 2020-11-09 with updates
dot icon24/11/2020
Micro company accounts made up to 2019-11-30
dot icon03/01/2020
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03
dot icon21/11/2019
Confirmation statement made on 2019-11-09 with updates
dot icon16/09/2019
Registration of charge 074334870001, created on 2019-09-11
dot icon14/08/2019
Micro company accounts made up to 2018-11-30
dot icon13/11/2018
Confirmation statement made on 2018-11-09 with updates
dot icon24/07/2018
Micro company accounts made up to 2017-11-30
dot icon27/11/2017
Confirmation statement made on 2017-11-09 with updates
dot icon02/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon02/12/2016
Confirmation statement made on 2016-11-09 with updates
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-10-14
dot icon08/11/2016
Appointment of Mr Scott Gibson Wheatley as a director on 2016-10-14
dot icon08/11/2016
Termination of appointment of Matthew David Swan as a director on 2016-10-14
dot icon13/07/2016
Accounts for a dormant company made up to 2015-11-30
dot icon09/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon13/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon12/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon17/03/2014
Accounts for a dormant company made up to 2013-11-30
dot icon10/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon05/12/2013
Director's details changed for Mr Matthew David Swan on 2013-12-04
dot icon16/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon27/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon06/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon23/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon28/01/2011
Appointment of Mr Matthew David Swan as a director
dot icon28/01/2011
Appointment of David Gibson Wheatley as a director
dot icon10/11/2010
Termination of appointment of Barbara Kahan as a director
dot icon09/11/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
22.18K
-
0.00
-
-
2022
0
107.17K
-
0.00
-
-
2023
0
109.02K
-
0.00
-
-
2023
0
109.02K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

109.02K £Ascended1.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
09/11/2010 - 09/11/2010
27945
Mr David Gibson Wheatley
Director
09/11/2010 - Present
3
Swan, Matthew David
Director
09/11/2010 - 14/10/2016
54
Wheatley, Scott Gibson
Director
14/10/2016 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIERMANN HODGE LIMITED

BIERMANN HODGE LIMITED is an(a) Active company incorporated on 09/11/2010 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIERMANN HODGE LIMITED?

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BIERMANN HODGE LIMITED is currently Active. It was registered on 09/11/2010 .

Where is BIERMANN HODGE LIMITED located?

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BIERMANN HODGE LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does BIERMANN HODGE LIMITED do?

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BIERMANN HODGE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIERMANN HODGE LIMITED?

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The latest filing was on 11/03/2026: Satisfaction of charge 074334870001 in full.