The British Band Instrument Company Limited

Company Name	The British Band Instrument Company Limited
Directors	David Alun Hughes and Hywel Hadley Davies
Company Status	Active
Company Number	06659108
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 9 months ago)
Previous Name	Hughes Partnership 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	Current
Appointed	29 July 2008(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 Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Evelyn Grove London W5 3QG

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Correspondence Address	141 Wardour Street London W1F 0UT

Location

Registered Address	Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96,585
Cash	£7,270
Current Liabilities	£255,491

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

12 April 2019	Delivered on: 29 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2011	Delivered on: 24 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 April 2019

Delivered on: 29 April 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

22 August 2011

Delivered on: 24 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 May 2020	Director's details changed for David Alun Hughes on 28 April 2020 (2 pages)
5 May 2020	Change of details for David Alun Hughes as a person with significant control on 28 April 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 August 2019	Satisfaction of charge 066591080002 in full (1 page)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 April 2019	Registration of charge 066591080002, created on 12 April 2019 (20 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
31 July 2017	Notification of David Alun Hughes as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
31 July 2017	Notification of David Alun Hughes as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of David Alun Hughes as a person with significant control on 6 April 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
17 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 17 December 2015 (1 page)
17 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 17 December 2015 (1 page)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
21 June 2013	Appointment of Mr Hywel Hadley Davies as a director (3 pages)
21 June 2013	Appointment of Mr Hywel Hadley Davies as a director (3 pages)
12 June 2013	Company name changed hughes partnership LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
12 June 2013	Change of name notice (2 pages)
12 June 2013	Company name changed hughes partnership LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
12 June 2013	NM06 (2 pages)
12 June 2013	NM06 (2 pages)
12 June 2013	Change of name notice (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011	Resolutions RES13 ‐ Gen business 31/03/2011 (1 page)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011	Resolutions RES13 ‐ Gen business 31/03/2011 (1 page)
24 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
15 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
31 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
24 September 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
12 August 2009	Return made up to 29/07/09; full list of members (3 pages)
12 August 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2008	Incorporation (30 pages)
29 July 2008	Incorporation (30 pages)