HEIDELBERG MATERIALS BP LIMITED

Key Data

Status

Active

Company No.

09127436

Incorporation date

11/07/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

01/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (44 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

10/09/2023

Certificate of change of name

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

05/04/2023

Change of details for Hanson (Sh) Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Edward Alexander Gretton on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	12/09/2014 - Present	284
Dowley, Robert Charles	Director	12/09/2014 - Present	274
Gretton, Edward Alexander	Director	11/07/2014 - Present	388
Clarke, David Jonathan	Director	11/07/2014 - 01/12/2016	305
Quilez Somolinos, Alfredo	Director	06/09/2021 - Present	278

Persons with Significant Control

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

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Description

About HEIDELBERG MATERIALS BP LIMITED

HEIDELBERG MATERIALS BP LIMITED is an(a) Active company incorporated on 11/07/2014 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEIDELBERG MATERIALS BP LIMITED?

HEIDELBERG MATERIALS BP LIMITED is currently Active. It was registered on 11/07/2014 .

Where is HEIDELBERG MATERIALS BP LIMITED located?

HEIDELBERG MATERIALS BP LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HEIDELBERG MATERIALS BP LIMITED do?

HEIDELBERG MATERIALS BP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEIDELBERG MATERIALS BP LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-07-22 with updates.