B.M. HEPBURN LIMITED
7 - 9 THE AVENUE, EASTBOURNE BN21 3YA- Active
- Private Limited Company
- Company No. 01358451
- Last Updated: 01 Mar 2024
Company Profile
B.M. HEPBURN LIMITED was incorporated on Friday, March 17, 1978 as a Private Limited Company with registered address in EASTBOURNE. B.M. HEPBURN LIMITED has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 46 years 5 months and 22 days.
| Name | B.M. HEPBURN LIMITED |
|---|---|
| Company number | 01358451 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 9 THE AVENUE EASTBOURNE BN21 3YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kim Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Garnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
significant influence or control
|
| Mr Matthew Lee Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Murray Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brian Murray Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (172 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B.M. HEPBURN LIMITED | 17 Mar 1978 |