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Company Information for

HBVB

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
08453545
Private Unlimited Company
Active

Company Overview

About Hbvb
HBVB was founded on 2013-03-20 and has its registered office in Peterborough. The organisation's status is listed as "Active". Hbvb is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HBVB
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Filing Information
Company Number 08453545
Company ID Number 08453545
Date formed 2013-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBVB
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Company Officers of HBVB

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
 Company Secretary 2013-03-20
HBVB MANAGEMENT LIMITED
 Director 2013-04-05
HEINRICH BAUER VERLAG BETEILIGUNGS GMBH
 Director 2013-04-05
PAUL ANTHONY KEENAN
 Director 2013-03-20
SARAH JANE VICKERY
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES WHITE
 Director 2013-03-20 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUER GROUP SECRETARIAT LIMITED H.BAUER PUBLISHING LIMITED Company Secretary 2018-04-25 CURRENT 1987-07-14 Active
BAUER GROUP SECRETARIAT LIMITED FISHFACE PROMOTIONS LIMITED Company Secretary 2018-02-09 CURRENT 2014-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ROUTES TO RETAIL LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
BAUER GROUP SECRETARIAT LIMITED GOLD KEY MEDIA LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
BAUER GROUP SECRETARIAT LIMITED THE FREE RADIO CHARITABLE TRUST Company Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BIRMINGHAM BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL GOLD BIRMINGHAM LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MERCIA SOUND LIMITED Company Secretary 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BEACON BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BRMB LIMITED Company Secretary 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION TRUSTEE LIMITED Company Secretary 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO WYVERN LIMITED Company Secretary 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO FUN LIMITED Company Secretary 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO NORTH EAST LIMITED Company Secretary 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BORDER RADIO HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUND DIGITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-02 Active
BAUER GROUP SECRETARIAT LIMITED ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER GOLDEN SQUARE LIMITED Company Secretary 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR DIGITAL RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ONE GOLDEN SQUARE CREATIVE LIMITED Company Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR HOLDINGS LIMITED Company Secretary 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HBVB MANAGEMENT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
BAUER GROUP SECRETARIAT LIMITED PLANET ROCK LIMITED Company Secretary 2013-02-05 CURRENT 2006-09-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CLASSICCARSFORSALE LIMITED Company Secretary 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIBE RADIO SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2002-09-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO HALLAM LIMITED Company Secretary 2011-04-01 CURRENT 1973-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS FM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO TAY LIMITED Company Secretary 2011-04-01 CURRENT 1979-02-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED FRONTLINE LIMITED Company Secretary 2011-04-01 CURRENT 1937-07-08 Active
BAUER GROUP SECRETARIAT LIMITED FRONTLINE PUBLISHING SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 1974-09-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER ACTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1998-07-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HORSE DEALS LIMITED Company Secretary 2011-04-01 CURRENT 2000-10-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED USM MAGAZINE DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED PICCADILLY RADIO LIMITED Company Secretary 2011-04-01 CURRENT 2007-11-29 Active
BAUER GROUP SECRETARIAT LIMITED SCOTTISH RADIO HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 1971-02-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUTH WEST SOUND LIMITED Company Secretary 2011-04-01 CURRENT 1984-01-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CLYDE LIMITED Company Secretary 2011-04-01 CURRENT 1991-05-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED WEST SOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1995-11-10 Active
BAUER GROUP SECRETARIAT LIMITED BAUER AUTOMOTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER LONDON LIFESTYLE LIMITED Company Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ADVERTISING LIMITED Company Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-10-16 Active
BAUER GROUP SECRETARIAT LIMITED BAUER EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
BAUER GROUP SECRETARIAT LIMITED BAUER POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ESPRIT LIMITED Company Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED METRO RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-09-04 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CARLISLE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-12-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 101 LIMITED Company Secretary 2011-04-01 CURRENT 1993-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 105 - 108 LIMITED Company Secretary 2011-04-01 CURRENT 1996-04-29 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MAGIC 105.4 LIMITED Company Secretary 2011-04-01 CURRENT 1998-05-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (WEST MIDLANDS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-09-14 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED EG DIGITAL LIMITED. Company Secretary 2011-04-01 CURRENT 2002-06-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED DOWNTOWN RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1974-05-06 Active
BAUER GROUP SECRETARIAT LIMITED RADIO FORTH LIMITED Company Secretary 2011-04-01 CURRENT 1973-01-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MORAY FIRTH RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1980-04-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED NORTHSOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1979-10-18 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO BORDERS LIMITED Company Secretary 2011-04-01 CURRENT 1987-12-09 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED TFM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1962-06-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CITY (SOUND OF MERSEYSIDE) LTD Company Secretary 2011-04-01 CURRENT 1971-11-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RED ROSE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-06-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO AIRE LIMITED Company Secretary 2011-04-01 CURRENT 1979-12-13 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KEY 103 LIMITED Company Secretary 2011-04-01 CURRENT 1964-11-24 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION MEDIA LIMITED Director 2016-06-05 CURRENT 2009-05-07 Active - Proposal to Strike off
PAUL ANTHONY KEENAN H.BAUER PUBLISHING LIMITED Director 2016-05-13 CURRENT 1987-07-14 Active
PAUL ANTHONY KEENAN BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
PAUL ANTHONY KEENAN MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN PLANET ROCK LIMITED Director 2013-09-02 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL ANTHONY KEENAN VIBE RADIO SERVICES LIMITED Director 2013-07-24 CURRENT 2002-09-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO HALLAM LIMITED Director 2013-07-24 CURRENT 1973-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KISS FM RADIO LIMITED Director 2013-07-24 CURRENT 1989-05-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO TAY LIMITED Director 2013-07-24 CURRENT 1979-02-08 Active - Proposal to Strike off
PAUL ANTHONY KEENAN WAVE 105 FM LIMITED Director 2013-07-24 CURRENT 1995-04-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN PICCADILLY RADIO LIMITED Director 2013-07-24 CURRENT 2007-11-29 Active
PAUL ANTHONY KEENAN SCOTTISH RADIO HOLDINGS LIMITED Director 2013-07-24 CURRENT 1971-02-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN SOUTH WEST SOUND LIMITED Director 2013-07-24 CURRENT 1984-01-10 Active - Proposal to Strike off
PAUL ANTHONY KEENAN WEST SOUND RADIO LIMITED Director 2013-07-24 CURRENT 1995-11-10 Active
PAUL ANTHONY KEENAN METRO RADIO LIMITED Director 2013-07-24 CURRENT 1991-09-04 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CARLISLE RADIO LIMITED Director 2013-07-24 CURRENT 1991-12-12 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KISS 101 LIMITED Director 2013-07-24 CURRENT 1993-06-16 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KISS 105 - 108 LIMITED Director 2013-07-24 CURRENT 1996-04-29 Active - Proposal to Strike off
PAUL ANTHONY KEENAN MAGIC 105.4 LIMITED Director 2013-07-24 CURRENT 1998-05-12 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER RADIO (WEST MIDLANDS) LIMITED Director 2013-07-24 CURRENT 2001-09-14 Active - Proposal to Strike off
PAUL ANTHONY KEENAN DOWNTOWN RADIO LIMITED Director 2013-07-24 CURRENT 1974-05-06 Active
PAUL ANTHONY KEENAN RADIO FORTH LIMITED Director 2013-07-24 CURRENT 1973-01-08 Active - Proposal to Strike off
PAUL ANTHONY KEENAN MORAY FIRTH RADIO LIMITED Director 2013-07-24 CURRENT 1980-04-25 Active - Proposal to Strike off
PAUL ANTHONY KEENAN NORTHSOUND RADIO LIMITED Director 2013-07-24 CURRENT 1979-10-18 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO BORDERS LIMITED Director 2013-07-24 CURRENT 1987-12-09 Active - Proposal to Strike off
PAUL ANTHONY KEENAN TFM RADIO LIMITED Director 2013-07-24 CURRENT 1962-06-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2013-07-24 CURRENT 1971-11-30 Active - Proposal to Strike off
PAUL ANTHONY KEENAN VIKING RADIO LIMITED Director 2013-07-24 CURRENT 1986-10-20 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RED ROSE RADIO LIMITED Director 2013-07-24 CURRENT 1978-06-07 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO AIRE LIMITED Director 2013-07-24 CURRENT 1979-12-13 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KEY 103 LIMITED Director 2013-07-24 CURRENT 1964-11-24 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HBVB MANAGEMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN BAUER RADIO (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN CLASSICCARSFORSALE LIMITED Director 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER EAST LIMITED Director 2010-12-31 CURRENT 1978-11-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER ESPRIT LIMITED Director 2010-11-19 CURRENT 1990-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HORSE DEALS LIMITED Director 2010-06-11 CURRENT 2000-10-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER GROUP SECRETARIAT LIMITED Director 2008-12-18 CURRENT 1968-12-23 Active
PAUL ANTHONY KEENAN THE BOX PLUS NETWORK LIMITED Director 2008-04-02 CURRENT 1991-09-06 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER RADIO LIMITED Director 2005-08-31 CURRENT 1978-10-16 Active
PAUL ANTHONY KEENAN BAUER POP LIMITED Director 2002-04-12 CURRENT 1985-04-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA LIMITED Director 2002-01-10 CURRENT 1974-07-03 Active
PAUL ANTHONY KEENAN BAUER ACTIVE LIMITED Director 2002-01-10 CURRENT 1998-07-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER AUTOMOTIVE LIMITED Director 2002-01-10 CURRENT 1961-06-28 Active - Proposal to Strike off
PAUL ANTHONY KEENAN FRONTLINE LIMITED Director 2001-09-17 CURRENT 1937-07-08 Active
PAUL ANTHONY KEENAN BAUER ADVERTISING LIMITED Director 2000-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER LONDON LIFESTYLE LIMITED Director 1999-07-05 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY FISHFACE PROMOTIONS LIMITED Director 2018-02-09 CURRENT 2014-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active - Proposal to Strike off
SARAH JANE VICKERY MIDLANDS RADIO LIMITED Director 2016-05-09 CURRENT 1989-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
SARAH JANE VICKERY BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
SARAH JANE VICKERY BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
SARAH JANE VICKERY BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
SARAH JANE VICKERY BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO HALLAM LIMITED Director 2014-09-30 CURRENT 1973-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY KISS FM RADIO LIMITED Director 2014-09-30 CURRENT 1989-05-03 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO TAY LIMITED Director 2014-09-30 CURRENT 1979-02-08 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER CONSUMER MEDIA LIMITED Director 2014-09-30 CURRENT 1974-07-03 Active
SARAH JANE VICKERY BAUER ACTIVE LIMITED Director 2014-09-30 CURRENT 1998-07-02 Active - Proposal to Strike off
SARAH JANE VICKERY HORSE DEALS LIMITED Director 2014-09-30 CURRENT 2000-10-27 Active - Proposal to Strike off
SARAH JANE VICKERY WAVE 105 FM LIMITED Director 2014-09-30 CURRENT 1995-04-27 Active - Proposal to Strike off
SARAH JANE VICKERY PICCADILLY RADIO LIMITED Director 2014-09-30 CURRENT 2007-11-29 Active
SARAH JANE VICKERY SCOTTISH RADIO HOLDINGS LIMITED Director 2014-09-30 CURRENT 1971-02-03 Active - Proposal to Strike off
SARAH JANE VICKERY SOUTH WEST SOUND LIMITED Director 2014-09-30 CURRENT 1984-01-10 Active - Proposal to Strike off
SARAH JANE VICKERY WEST SOUND RADIO LIMITED Director 2014-09-30 CURRENT 1995-11-10 Active
SARAH JANE VICKERY BAUER AUTOMOTIVE LIMITED Director 2014-09-30 CURRENT 1961-06-28 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER GROUP SECRETARIAT LIMITED Director 2014-09-30 CURRENT 1968-12-23 Active
SARAH JANE VICKERY BAUER LONDON LIFESTYLE LIMITED Director 2014-09-30 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ADVERTISING LIMITED Director 2014-09-30 CURRENT 1976-03-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO LIMITED Director 2014-09-30 CURRENT 1978-10-16 Active
SARAH JANE VICKERY BAUER EAST LIMITED Director 2014-09-30 CURRENT 1978-11-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER POP LIMITED Director 2014-09-30 CURRENT 1985-04-01 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ESPRIT LIMITED Director 2014-09-30 CURRENT 1990-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY METRO RADIO LIMITED Director 2014-09-30 CURRENT 1991-09-04 Active - Proposal to Strike off
SARAH JANE VICKERY CARLISLE RADIO LIMITED Director 2014-09-30 CURRENT 1991-12-12 Active - Proposal to Strike off
SARAH JANE VICKERY KISS 101 LIMITED Director 2014-09-30 CURRENT 1993-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY KISS 105 - 108 LIMITED Director 2014-09-30 CURRENT 1996-04-29 Active - Proposal to Strike off
SARAH JANE VICKERY MAGIC 105.4 LIMITED Director 2014-09-30 CURRENT 1998-05-12 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO (WEST MIDLANDS) LIMITED Director 2014-09-30 CURRENT 2001-09-14 Active - Proposal to Strike off
SARAH JANE VICKERY PLANET ROCK LIMITED Director 2014-09-30 CURRENT 2006-09-25 Active - Proposal to Strike off
SARAH JANE VICKERY DOWNTOWN RADIO LIMITED Director 2014-09-30 CURRENT 1974-05-06 Active
SARAH JANE VICKERY RADIO FORTH LIMITED Director 2014-09-30 CURRENT 1973-01-08 Active - Proposal to Strike off
SARAH JANE VICKERY MORAY FIRTH RADIO LIMITED Director 2014-09-30 CURRENT 1980-04-25 Active - Proposal to Strike off
SARAH JANE VICKERY NORTHSOUND RADIO LIMITED Director 2014-09-30 CURRENT 1979-10-18 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO BORDERS LIMITED Director 2014-09-30 CURRENT 1987-12-09 Active - Proposal to Strike off
SARAH JANE VICKERY TFM RADIO LIMITED Director 2014-09-30 CURRENT 1962-06-27 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2014-09-30 CURRENT 1971-11-30 Active - Proposal to Strike off
SARAH JANE VICKERY VIKING RADIO LIMITED Director 2014-09-30 CURRENT 1986-10-20 Active - Proposal to Strike off
SARAH JANE VICKERY RED ROSE RADIO LIMITED Director 2014-09-30 CURRENT 1978-06-07 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO AIRE LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active - Proposal to Strike off
SARAH JANE VICKERY KEY 103 LIMITED Director 2014-09-30 CURRENT 1964-11-24 Active - Proposal to Strike off
SARAH JANE VICKERY CLASSICCARSFORSALE LIMITED Director 2014-09-30 CURRENT 1999-11-03 Active - Proposal to Strike off
SARAH JANE VICKERY HBVB MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2013-03-08 Active
SARAH JANE VICKERY BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
SARAH JANE VICKERY ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06DIRECTOR APPOINTED CHARLIE CALTON-WATSON
2025-01-06DIRECTOR APPOINTED ANNA PARTINGTON
2025-01-03APPOINTMENT TERMINATED, DIRECTOR LISA HAYDEN
2024-10-31APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY KEENAN
2024-10-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-23DIRECTOR APPOINTED MR CHRISTOPHER JAMES JONES
2024-04-11DIRECTOR APPOINTED MR STEPHEN PRENTICE
2024-04-11DIRECTOR APPOINTED MS HELEN MORRIS
2024-04-05APPOINTMENT TERMINATED, DIRECTOR CHRIS DUNCAN
2024-04-05CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31DIRECTOR APPOINTED MR SIMON MYCIUNKA
2023-07-25APPOINTMENT TERMINATED, DIRECTOR DEIDRE ANN FORD
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR SARAH JANE VICKERY
2022-12-22DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2022-12-22DIRECTOR APPOINTED MR RICHARD JACKSON
2022-12-22AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE VICKERY
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17AP01DIRECTOR APPOINTED MR CHRIS DUNCAN
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MUNRO-HALL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-11CH02Director's details changed for Heinrich Bauer Verlag Beteiligungs Gmbh on 2021-03-11
2020-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-23AP01DIRECTOR APPOINTED MR ROBERT JAMES MUNRO-HALL
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-08CH01Director's details changed for Mr Paul Anthony Keenan on 2018-09-25
2018-10-08CH02Director's details changed for Hbvb Management Limited on 2018-09-25
2018-10-08CH04SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SASKIA BAUER
2018-07-03PSC09Withdrawal of a person with significant control statement on 2018-07-03
2018-07-02PSC09Withdrawal of a person with significant control statement on 2018-07-02
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100000000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30CH01Director's details changed for Mrs Sarah Jane Vickery on 2016-09-30
2016-07-14CH01Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100000000
2016-03-29AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100000000
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100000000
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-05-20AP02CORPORATE DIRECTOR APPOINTED HEINRICH BAUER VERLAG BETEILIGUNGS GMBH
2013-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-26RES01ADOPT ARTICLES 05/04/2013
2013-04-26AP02CORPORATE DIRECTOR APPOINTED HBVB MANAGEMENT LIMITED
2013-04-26SH09ALLOT NEW CLASS OF SHARE
2013-04-26RES13GARY WHITE AND PAUL KEENAN ARE UNCONDITIONALLY AUTHORISED TO PARTICIPATE IN ALL BOARD MEETINGS 05/04/2013
2013-04-26AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HBVB or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBVB
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBVB does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HBVB registering or being granted any patents
Domain Names
We do not have the domain name information for HBVB
Trademarks
We have not found any records of HBVB registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBVB. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HBVB are:

Outgoings
Business Rates/Property Tax
No properties were found where HBVB is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBVB any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBVB any grants or awards.
Ownership
    We could not find any group structure information
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