Menna Overview

Here’s a quick overview of HEIDELBERG MATERIALS BP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2014.

HEIDELBERG MATERIALS BP LIMITED

  • Company statusactive
  • Company No09127436
  • Age12 years Incorporated 11 July 2014
  • Officers5

Address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

HEIDELBERG MATERIALS BP LIMITED is an active company incorporated on 11 July 2014 and based in Maidenhead, Berkshire, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Month Ago on 04 Jun 2026

event
Confirmation Statement With Updates

11 Months Ago on 01 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 24 Apr 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 29 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 12 Sep 2023

event
Certificate Change Of Name Company

2 Years Ago on 10 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 05 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 30 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 25 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 23 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 16 Sep 2020

event
Confirmation Statement With Updates

5 Years Ago on 03 Aug 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 15 Aug 2019

event
Confirmation Statement With Updates

7 Years Ago on 22 Jul 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 24 Aug 2018

event
Confirmation Statement With No Updates

8 Years Ago on 26 Jul 2018

event
Confirmation Statement With Updates

9 Years Ago on 28 Jul 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Wendy Fionasecretary 10 Mar 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director Oct 197412 Sept 2014
DOWLEY, Robert Charlesdirector Sep 197212 Sept 2014
GRETTON, Edward Alexanderdirector Jul 197011 Jul 2014
QUILEZ SOMOLINOS, Alfredodirector Jul 196706 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hanson (Sh) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.