HL

HANSON (BBINO2) LIMITED

Active

Company number 02535093

Maidenhead, England · Incorporated 28 August 1990

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONUSREADY LIMITED · 28 August 1990 – 8 October 1990

BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED · 8 October 1990 – 26 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Resolution
Resolution
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2021 View
Resolution
Resolution
15 July 2021 View
Legacy
Insolvency
15 July 2021 View
Legacy
Capital
15 July 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Change Of Name Notice
Change Of Name
26 June 2016 View
Resolution
Resolution
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
31 January 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
6 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Resolution
Resolution
9 June 1999 View
Resolution
Resolution
9 June 1999 View
Resolution
Resolution
9 June 1999 View
Resolution
Resolution
4 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
18 May 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
30 August 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1995 View
Legacy
Capital
20 December 1994 View
Resolution
Resolution
20 December 1994 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1994 View
Legacy
Officers
13 October 1993 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1993 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full
Accounts
21 June 1992 View
Legacy
Officers
25 March 1992 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Accounts
27 April 1991 View
Legacy
Officers
22 October 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1990 View
Legacy
Officers
28 September 1990 View
Legacy
Officers
28 September 1990 View
Resolution
Resolution
26 September 1990 View
Resolution
Resolution
26 September 1990 View
Legacy
Capital
26 September 1990 View
Memorandum Articles
Incorporation
26 September 1990 View
Resolution
Resolution
26 September 1990 View
Resolution
Resolution
26 September 1990 View
Legacy
Address
20 September 1990 View
Incorporation Company
Incorporation
28 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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