B.W. Hills Southbank Limited
- Company number
- 01338782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1977
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Wenetin Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLS, Charles Barrington | Director | 9 Jun 2025 | |
| ATKINSON, James Rupert Garnard | Secretary | 5 Mar 2008 | |
| HILLS, Penelope Elizabeth May | Director | - | |
| HILLS, Barrington William | Director | - | 27 Jun 2025 |
| PECK, Geoffrey Damian | Secretary | 1 Apr 1999 | 5 Mar 2008 |
| DIXON, Maurice Roger John | Secretary | 29 Nov 1996 | 31 Mar 1999 |
| PECK, Geoffrey Damian | Secretary | 18 Jan 1995 | 29 Nov 1996 |
| HILLS, Barrington William | Secretary | 9 Nov 1994 | 27 Dec 1994 |
| NEWSOME, Timothy John | Director | - | 9 Nov 1994 |
| NEWSOME, Timothy John | Secretary | - | 9 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penelope Elizabeth May Hills | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jun 2025 | |
| Mr Barrington William Hills | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | -£1,106,930 | £3,879 | 62 |
| 31 Jan 2024 | - | -£706,824 | £1,484 | 58 |
| 31 Jan 2023 | - | - | - | - |
| 31 Jan 2022 | - | - | - | - |
| 31 Jan 2021 | - | £255,291 | £72,800 | 63 |
| 31 Jan 2020 | - | £122,498 | £2,492 | 84 |
| 31 Jan 2019 | - | £255,438 | £2,254 | 84 |
| 31 Jan 2018 | £4,454,625 | £346,575 | £41 | 76 |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
| 31 Jan 1989 | - | - | - | - |
| 31 Jan 1988 | - | - | - | - |
| 31 Jan 1987 | - | - | - | - |
| 31 Jan 1986 | - | - | - | - |
| 31 Jan 1985 | - | - | - | - |
Connections
Directors’ other companies
- ATKINSON, James Rupert Garnard - Secretary at Wetherdown Limited
- HILLS, Charles Barrington - Director at Wetherdown Limited
- HILLS, Penelope Elizabeth May - Director at Wetherdown Limited
Companies at the same address
- Wetherdown Limited (03295223)