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Overview

Summary

Contact details

Officers6

Finance3

Documents49

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HERTENROEP BOG UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2007 (17 years ago)

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Summary

NameHERTENROEP BOG UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06295013
Incorporation Date27 Jun 2007 (17 years ago) / 1115 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH YORKSHIRE, THE GATEWAY, PARKGATE, ROTHERHAM, S62 6JL

Officers

individual

IndividualUnited Kingdom

Van Kesteren, Marcel Anton

Director


Appointed on23 Mar 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Lenselink, Cornelis Jacobus

Director


Appointed on27 Jun 2007

Resigned on01 Mar 2012

Country of residenceNetherlands

individual

IndividualGermany

Wilhelmus Josephus Van Beek

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2022

Country of residenceNetherlands

individual

IndividualGermany

Marcel Anton Van Kesteren

Person with significant control


Appointed on23 Mar 2022

Country of residenceNetherlands

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Financial reports

YearTotal equityOther
2022712,083 GBP
(~$877,439)
View full report
2021530,942 GBP
(~$730,193)
View full report
2020372,673 GBP
(~$477,888)
View full report

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Documents

DateNameTypeDocument
19 Oct 2022Second filing notification of a person with significant controlRP04PSC01View
08 Jul 2022Confirmation statement with no updatesCS01View
07 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HERTENROEP BOG UK LIMITED's headquarters?

HERTENROEP BOG UK LIMITED's headquarters is located at SOUTH YORKSHIRE, THE GATEWAY, PARKGATE, ROTHERHAM, S62 6JL

What is HERTENROEP BOG UK LIMITED's industry?

HERTENROEP BOG UK LIMITED is in the industry of Development of building projects

What year was HERTENROEP BOG UK LIMITED started?

HERTENROEP BOG UK LIMITED was started in 2007

Sources: Companies House