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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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B.M. HEPBURN LIMITED | 17 Mar 1978 |