Hand Picked Design & Build Ltd

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General information

Name:

Hand Picked Design & Build Limited

Office Address:

30 St Giles Oxford OX1 3LE

Number: 03971559

Incorporation date: 2000-04-13

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hand Picked Design & Build began its business in 2000 as a Private Limited Company under the following Company Registration No.: 03971559. This company's registered office was located in Central and South Oxford at 30 St Giles. This particular Hand Picked Design & Build Ltd business had been operating on the market for at least twenty two years. The business name of the company was changed in the year 2001 to Hand Picked Design & Build Ltd. This firm former name was Bonusace.

The following limited company was administered by 1 director: Ian M. who was supervising it for 22 years.

Executives who had significant control over the firm were: Julia H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Guy H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Hand Picked Design & Build Ltd 2001-05-30
  • Bonusace Limited 2000-04-13

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 10 August 2000

Latest update: 2 April 2023

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 20 June 2000

Address: 10 Temple Back, Bristol, BS1 6FL

Latest update: 2 April 2023

People with significant control

Julia H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 April 2022
Confirmation statement last made up date 13 April 2021
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 30 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2020 (AA)
filed on: 31st, December 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
22
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