Hallmark - By Development Limited

General information

Name:

Hallmark - By Development Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 08525683

Incorporation date: 2013-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Hallmark - By Development was registered on 2013-05-13 as a Private Limited Company. This business's registered office can be found at London on Becket House, 1 Lambeth Palace Road. In case you need to reach the business by mail, its area code is SE1 7EU. The official registration number for Hallmark - By Development Limited is 08525683. It changed its registered name already two times. Up till 2014 it has delivered the services it's been known for under the name of Hallmark Investments (birmingham) but currently it is listed under the business name Hallmark - By Development Limited. This business's SIC code is 41100 and has the NACE code: Development of building projects. The most recent financial reports cover the period up to 2022/12/31 and the most current confirmation statement was released on 2023/05/02.

As for this particular limited company, many of director's responsibilities have been done by John B. and Brian M.. As for these two executives, Brian M. has been with the limited company for the longest time, having been one of the many members of officers' team since February 2023.

  • Previous company's names
  • Hallmark - By Development Limited 2014-07-07
  • Hallmark Investments (birmingham) Limited 2013-05-29
  • Ensco 988 Limited 2013-05-13

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 30 September 2023

Latest update: 27 January 2024

Brian M.

Role: Director

Appointed: 13 February 2023

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: By Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lambeth Palace Road, SE1 7EU.

By Development Limited
Address: Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 13 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 19 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Sat, 30th Sep 2023 new director was appointed. (AP01)
filed on: 4th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

One Eleven Edmund Street

Post code:

B3 2HJ

City / Town:

Birmingham

HQ address,
2014

Address:

One Eleven Edmund Street

Post code:

B3 2HJ

City / Town:

Birmingham

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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