| Company Name | Hughes Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05742343 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
| Dissolution Date | 1 August 2023 (9 months ago) |
| Previous Name | The British Band Instrument Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Alun Hughes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 65, Elizabeth Court 1 Palgrave Gardens Camden Town London NW1 6EJ |
| Director Name | Mr John Charles Rogers |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 327 West Wycombe Road High Wycombe Buckinghamshire HP12 4AD |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Contact
| Website | bbico.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83813101 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Alun Hughes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 5 May 2020 | Change of details for David Alun Hughes as a person with significant control on 28 April 2020 (2 pages) |
| 5 May 2020 | Director's details changed for David Alun Hughes on 28 April 2020 (2 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
| 16 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 June 2013 | Termination of appointment of John Rogers as a director (1 page) |
| 17 June 2013 | Termination of appointment of John Rogers as a director (1 page) |
| 12 June 2013 | Company name changed the british band instrument company LIMITED\certificate issued on 12/06/13
|
| 12 June 2013 | Company name changed the british band instrument company LIMITED\certificate issued on 12/06/13
|
| 12 June 2013 | Change of name notice (2 pages) |
| 12 June 2013 | Change of name notice (2 pages) |
| 16 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 27 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 27 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 27 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 12 May 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 14 March 2006 | Incorporation (30 pages) |
| 14 March 2006 | Incorporation (30 pages) |