Huxley Bertram Engineering Limited

General information

Name:

Huxley Bertram Engineering Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 03358704

Incorporation date: 1997-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Huxley Bertram Engineering was created on 23rd April 1997 as a Private Limited Company. The firm's headquarters can be reached at Cambridge on Tennyson House, Cambridge Business Park. When you have to get in touch with this company by post, its zip code is CB4 0WZ. The company registration number for Huxley Bertram Engineering Limited is 03358704. The firm's principal business activity number is 25620, that means Machining. Huxley Bertram Engineering Ltd released its latest accounts for the period that ended on Thu, 31st Mar 2022. The most recent annual confirmation statement was filed on Sun, 23rd Apr 2023.

Ralph L., Stephen H., Lawrence H. and 4 other directors have been described below are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since February 2018. What is more, the director's efforts are backed by a secretary - William B., who was appointed by the firm twenty seven years ago.

Financial data based on annual reports

Company staff

Ralph L.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Stephen H.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Lawrence H.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Mark J.

Role: Director

Appointed: 17 July 2012

Latest update: 9 March 2024

William B.

Role: Director

Appointed: 17 July 2012

Latest update: 9 March 2024

Stewart H.

Role: Director

Appointed: 23 April 1997

Latest update: 9 March 2024

William B.

Role: Secretary

Appointed: 23 April 1997

Latest update: 9 March 2024

William B.

Role: Director

Appointed: 23 April 1997

Latest update: 9 March 2024

People with significant control

Executives with significant control over the firm are: William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stewart H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stewart 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 November 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25620 : Machining
26
Company Age

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