Herzberger Bau- Und Umweltzentrum Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

The Herzberger Bau- Und Umweltzentrum Limited company has been in this business field for sixteen years, having started in 2008. Started with Companies House Reg No. 06726275, Herzberger Bau- Und Umweltzentrum is categorised as a Private Limited Company located in 124 City Road, London EC1V 2NX. This company's classified under the NACE and SIC code 43290 which means Other construction installation. Herzberger Bau- Und Umweltzentrum Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-05-09.

Currently, this particular company is led by just one managing director: Guenther P., who was formally appointed on 2008-10-17. Moreover, the director's assignments are often supported by a secretary - Armin S., who was officially appointed by this company ten years ago.

Guenther P. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Fixed Assets						1 000	1 000
Net Current Assets Liabilities					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Armin S.

Role: Secretary

Appointed: 15 December 2014

Latest update: 29 November 2023

Guenther P.

Role: Director

Appointed: 17 October 2008

Latest update: 29 November 2023

People with significant control

Guenther P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 21 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	21 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 27 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	27 September 2015
Annual Accounts 17 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	17 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
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
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Herzberger Bau- Und Umweltzentrum Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Armin S.

Guenther P.

Dr. Seitz & Kollegen Secretaries Ltd

People with significant control

Guenther P.

Accounts Documents

Company filings

Filing category

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