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Hanson BC Limited
Hanson BC Limited is a converted/closed company incorporated on 1 October 2004 with the registered office located in . Hanson BC Limited was registered 20 years ago.
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Status
Converted/closed
Company No
FC025808
Overseas company
Age
20 years
Incorporated
1 October 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hanson BC Limited
Contact
Address
Clarendon House
2 Church Street
Hamilton
Bermuda
Bermuda
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Dr Carsten Matthias Wendt
Director • German • Lives in Germany • Born in Jun 1976
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Mr. Nicholas Arthur Dawe Benning-Prince
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Conyers Corporate Services (Bermuda) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
V.E.A. Limited
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
Picon Overseas Limited
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
Pilc Limited
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
Second City Properties Limited
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
Castle Cement (Clyde) Limited
Mr. Nicholas Arthur Dawe Benning-Prince and Edward Alexander Gretton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.04B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Years Ago on 2 Oct 2019
Full Accounts Submitted
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
8 Years Ago on 29 Dec 2016
David Jonathan Clarke Resigned
8 Years Ago on 20 Dec 2016
Dr Carsten Matthias Wendt Appointed
8 Years Ago on 20 Dec 2016
Full Accounts Submitted
9 Years Ago on 24 Dec 2015
Full Accounts Submitted
9 Years Ago on 11 Dec 2015
Edward Alexander Gretton Details Changed
10 Years Ago on 31 Jul 2015
Seyda Pirinccioglu Resigned
11 Years Ago on 16 Jan 2014
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Get Credit Report
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Documents
Termination of overseas company insolvency proceedings
Submitted on 4 May 2020
Appointment of a liquidator of an overseas company
Submitted on 28 Jan 2020
Winding up of an overseas company
Submitted on 28 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 2 Oct 2019
Alteration of constitutional documents on 9 October 2018
Submitted on 15 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 31 Oct 2018
Full accounts made up to 31 December 2016
Submitted on 4 Jan 2018
Appointment of Conyers Corporate Services (Bermuda) Limited as a secretary on 20 February 2017
Submitted on 18 Jul 2017
Appointment of Used for Deletions in Correction Deleted Officer as a secretary on 20 February 2017
Submitted on 11 Jul 2017
Termination of appointment of Dawna Lane Ferguson as secretary on 20 February 2017
Submitted on 3 Jul 2017
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Repayment History
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