| Company Name | B.L. Harbert International UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12912412 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2020(3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Charles Anthony Bohn |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2020(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | B L Harbert International 17 Old Park Lane London W1K 1QT |
| Director Name | Mr Andrew Nicholas Edge |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2020(same day as company formation) |
| Role | Vice President |
| Country of Residence | United States |
| Correspondence Address | B L Harbert International 17 Old Park Lane London W1K 1QT |
| Director Name | Mr Matthew Dean Goldsworthy |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2020(same day as company formation) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | B L Harbert International 17 Old Park Lane London W1K 1QT |
| Director Name | Mr Billy Lebold Harbert Jr |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 546 Olde English Lane Birmingham Alabama 35223 |
| Secretary Name | Mr Andrew Nicholas Edge |
|---|---|
| Status | Current |
| Appointed | 29 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | B L Harbert International 17 Old Park Lane London W1K 1QT |
Location
| Registered Address | B L Harbert International 17 Old Park Lane London W1K 1QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 29 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 5 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 August 2021 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
| 29 September 2020 | Incorporation Statement of capital on 2020-09-29
|