Company Profile
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SmallB.m. Hepburn Limited
01358451•Private Limited With Share Capital
7 - 9 The Avenue, Eastbourne, East Sussex, BN213YA
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Incorporated
17/03/1978
Company Age
48 years
Directors
6
Employees
18
SIC Code
43310
Risk
moderate risk
Company Overview
Registration, classification & business activity
B.m. Hepburn Limited (01358451) is a private limited with share capital incorporated on 17/03/1978 (48 years old) and registered in east sussex, BN213YA. The company operates under SIC code 43310 - plastering.
Bm hepburn offers metal or timber stud partitioning, plasterboard linings (to achieve fire, sound and impact requirements), metal framed wall lining systems as well as glazed partitioning.
Private Limited With Share Capital
SIC: 43310
Small
Incorporated 17/03/1978
BN213YA
18 employees
Financial Overview
Total Assets
£2.55M
Liabilities
£1.91M
Net Assets
£634.0K
Est. Turnover
£8.90M
AI Estimated
Unreported
Cash
£31.9K
Key Metrics
18
Employees
6
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Resolution
Category:Resolution
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Resolution
Category:Resolution
Date:01-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2001
Import / Export
Imports
12 Months3
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date15/12/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 3C, Southbourne Business Park, Courtlands Road, Eastbourne, East Sussex, BN228UY
7-9 The Avenue, Eastbourne, East Sussex, BN213YARegistered
Related Companies
5
Contact
7 - 9 The Avenue, Eastbourne, East Sussex, BN213YA