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Summary

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Officers9

Events2

Documents31

Additional data

Related companies5

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Last updated: Jun 01, 2024

HEIDELBERG MATERIALS BP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 2014 (10 years ago)

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Summary

NameHEIDELBERG MATERIALS BP LIMITED
Historical names
  • HEIDELBERGCEMENT BP LIMITED
  • PIMCO 2949 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09127436
Incorporation Date11 Jul 2014 (10 years ago) / 1991 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

individual

IndividualUnited Kingdom

Hanson (sh) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benning-prince, Nicholas Arthur Dawe

Director


Appointed on12 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Gretton, Edward Alexander

Director


Appointed on11 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Tyson, Roger Thomas Virley

Secretary


Appointed on11 Jul 2014

Resigned on10 Mar 2016

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Events

Old value

10 Sep 2023

Name changeHEIDELBERGCEMENT BP LIMITED

29 Aug 2014

Name changePIMCO 2949 LIMITED

Documents

DateNameTypeDocument
29 Jul 2022Confirmation statement with no updatesCS01View
30 May 2022Accounts with accounts type dormantAAView
21 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated30 Jun 2015

Related companies by officers

Frequently asked questions

Where is HEIDELBERG MATERIALS BP LIMITED's headquarters?

HEIDELBERG MATERIALS BP LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HEIDELBERG MATERIALS BP LIMITED's industry?

HEIDELBERG MATERIALS BP LIMITED is in the industry of Activities of holding companies

What year was HEIDELBERG MATERIALS BP LIMITED started?

HEIDELBERG MATERIALS BP LIMITED was started in 2014

Sources: Companies House