ALLERTON HILL (BH) LIMITED

Key Data

Status

Active

Company No.

04692122

Incorporation date

10/03/2003

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

18/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

28/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

14/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-10 with no updates

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22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

27/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

28/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-03-10 with no updates

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24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

17/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

09/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/03/2018

Confirmation statement made on 2018-03-10 with no updates

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19/11/2017

Accounts for a dormant company made up to 2017-03-31

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18/03/2017

Confirmation statement made on 2017-03-10 with updates

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24/01/2017

Accounts for a dormant company made up to 2016-03-31

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10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

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28/12/2015

Accounts for a dormant company made up to 2015-03-31

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28/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

29/11/2014

Accounts for a dormant company made up to 2014-03-31

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30/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

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27/12/2013

Accounts for a dormant company made up to 2013-03-31

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01/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

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25/11/2012

Accounts for a dormant company made up to 2012-03-31

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14/05/2012

Termination of appointment of Christine Yorath as a director

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14/05/2012

Termination of appointment of Christine Yorath as a secretary

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27/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

27/03/2012

Registered office address changed from 6 Old Main Street Bingley West Yorkshire BD16 2RH United Kingdom on 2012-03-27

View PDF (1 pages)

30/12/2011

Registered office address changed from 6 Old Main Street Bingley Bradford West Yorkshire BD16 2RH on 2011-12-30

View PDF (1 pages)

17/12/2011

Accounts for a dormant company made up to 2011-03-31

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24/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

13/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

12/08/2008

Director's change of particulars / charles bambage / 31/12/2006

View PDF (1 pages)

12/08/2008

Return made up to 10/03/08; full list of members

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05/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

14/04/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

26/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

27/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

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03/08/2005

Registered office changed on 03/08/05 from: tennant land partners chartered accountants 3 grove park court skipton road harrogate HG1 4DP

View PDF (1 pages)

12/04/2005

Return made up to 10/03/05; full list of members

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12/01/2005

Total exemption small company accounts made up to 2004-03-31

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08/12/2004

Return made up to 10/03/04; full list of members; amend

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20/09/2004

Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

06/04/2004

Return made up to 10/03/04; full list of members

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12/02/2004

New director appointed

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12/02/2004

New director appointed

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12/02/2004

Secretary resigned

View PDF (1 pages)

04/12/2003

Registered office changed on 04/12/03 from: the coach house cottage heath wakefield west yorkshire WF1 5JL

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25/11/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

09/04/2003

Particulars of mortgage/charge

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02/04/2003

Particulars of mortgage/charge

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31/03/2003

Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2

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31/03/2003

Registered office changed on 31/03/03 from: bank house, 150 roundhay road leeds west yorkshire LS8 5LD

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/03/2003

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bambage, Charles	Director	01/07/2003 - Present	25
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/03/2003 - 10/03/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/03/2003 - 10/03/2003	9963
Yorath, Christine Margaret	Director	01/07/2003 - 09/05/2012	33
Jones, Malcolm Richard	Director	10/03/2003 - 18/03/2003	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ALLERTON HILL (BH) LIMITED

ALLERTON HILL (BH) LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at 38 Canal Road, Bradford, West Yorkshire BD1 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON HILL (BH) LIMITED?

ALLERTON HILL (BH) LIMITED is currently Active. It was registered on 10/03/2003 .

Where is ALLERTON HILL (BH) LIMITED located?

ALLERTON HILL (BH) LIMITED is registered at 38 Canal Road, Bradford, West Yorkshire BD1 4BA.

What does ALLERTON HILL (BH) LIMITED do?

ALLERTON HILL (BH) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLERTON HILL (BH) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-10 with no updates.