B & H LEX LIMITED

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B & H LEX LIMITED

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Key Data

Status

Dissolved

Company No.

00468634

Incorporation date

19/05/1949

Size

-

Contacts

Registered address

Registered address

257b Croydon Road, Beckenham, Kent BR3 3PSCopy
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Latest events (Record since 07/05/1986)
dot icon15/07/2015
Final Gazette dissolved following liquidation
dot icon15/04/2015
Return of final meeting in a members' voluntary winding up
dot icon01/12/2014
Registered office address changed from C/O Js Harman Flat 1 10 the Paragon Blackheath London Se3 0Nzse3 0Nz to 257B Croydon Road Beckenham Kent BR3 3PS on 2014-12-01
dot icon27/11/2014
Declaration of solvency
dot icon27/11/2014
Resolutions
dot icon27/11/2014
Appointment of a voluntary liquidator
dot icon25/09/2014
Satisfaction of charge 3 in full
dot icon25/09/2014
Satisfaction of charge 1 in full
dot icon25/09/2014
Satisfaction of charge 2 in full
dot icon24/06/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon03/03/2014
Total exemption full accounts made up to 2013-09-30
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon21/09/2013
Current accounting period shortened from 2013-12-31 to 2013-09-30
dot icon13/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon05/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon10/02/2012
Appointment of Stephen Richard Birks Harman as a director
dot icon09/02/2012
Termination of appointment of Constance Harman as a director
dot icon01/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon02/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon26/01/2011
Termination of appointment of Constance Harman as a secretary
dot icon29/01/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/01/2010
Registered office address changed from Flat 3 10 the Paragon London SE3 0NZ on 2010-01-17
dot icon17/01/2010
Appointment of Dr John Sidney Harman as a secretary
dot icon10/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon10/01/2010
Director's details changed for Constance Sadie Harman on 2009-12-31
dot icon10/01/2010
Director's details changed for Dr John Sidney Harman on 2009-12-31
dot icon22/01/2009
Total exemption full accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon15/01/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 31/12/07; full list of members
dot icon16/01/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/01/2007
Return made up to 31/12/06; full list of members
dot icon17/01/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/01/2006
Director's particulars changed
dot icon10/01/2006
Return made up to 31/12/05; full list of members
dot icon13/01/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/01/2005
Return made up to 31/12/04; full list of members
dot icon12/01/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon07/01/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon15/10/2002
Director resigned
dot icon15/10/2002
New director appointed
dot icon09/01/2002
Total exemption full accounts made up to 2001-12-31
dot icon09/01/2002
Return made up to 31/12/01; full list of members
dot icon11/01/2001
Full accounts made up to 2000-12-31
dot icon11/01/2001
Return made up to 31/12/00; full list of members
dot icon13/01/2000
Return made up to 31/12/99; full list of members
dot icon13/01/2000
Full accounts made up to 1999-12-31
dot icon22/02/1999
Full accounts made up to 1998-12-31
dot icon21/01/1999
Return made up to 31/12/98; full list of members
dot icon25/02/1998
Full accounts made up to 1997-12-31
dot icon12/01/1998
Return made up to 31/12/97; no change of members
dot icon16/04/1997
Full accounts made up to 1996-12-31
dot icon08/01/1997
Return made up to 31/12/96; no change of members
dot icon22/01/1996
Full accounts made up to 1995-12-31
dot icon22/01/1996
Return made up to 31/12/95; full list of members
dot icon14/01/1995
Accounts for a small company made up to 1994-12-31
dot icon10/01/1995
Return made up to 31/12/94; no change of members
dot icon26/05/1994
Full accounts made up to 1993-12-31
dot icon14/01/1994
Return made up to 31/12/93; no change of members
dot icon20/05/1993
Full accounts made up to 1992-12-31
dot icon21/01/1993
Return made up to 31/12/92; full list of members
dot icon09/10/1992
Full accounts made up to 1991-12-31
dot icon09/01/1992
Return made up to 31/12/91; no change of members
dot icon09/05/1991
Full accounts made up to 1990-12-31
dot icon13/01/1991
Return made up to 31/12/90; no change of members
dot icon11/06/1990
Full accounts made up to 1989-12-31
dot icon15/01/1990
Return made up to 30/12/89; full list of members
dot icon25/04/1989
Full accounts made up to 1988-12-31
dot icon18/01/1989
Return made up to 31/12/88; full list of members
dot icon18/05/1988
Full accounts made up to 1987-12-31
dot icon21/01/1988
Return made up to 31/12/87; no change of members
dot icon18/01/1988
Registered office changed on 18/01/88 from: 10 the paragon blackheath london SE3
dot icon02/06/1987
Full accounts made up to 1986-12-31
dot icon17/01/1987
Return made up to 31/12/86; full list of members
dot icon07/05/1986
Full accounts made up to 1985-12-31
dot icon07/05/1986
Annual return made up to 31/12/85

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2013
dot iconLast change occurred
30/09/2013

Accounts

dot iconLast made up date
30/09/2013
dot iconNext account date
30/09/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harman, Stephen Richard Birks
Director
07/02/2012 - Present
-
Harman, John Sidney, Dr
Secretary
15/01/2010 - Present
-
Harman, John Sidney, Dr
Director
29/09/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About B & H LEX LIMITED

B & H LEX LIMITED is an(a) Dissolved company incorporated on 19/05/1949 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & H LEX LIMITED?

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B & H LEX LIMITED is currently Dissolved. It was registered on 19/05/1949 and dissolved on 15/07/2015.

Where is B & H LEX LIMITED located?

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B & H LEX LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does B & H LEX LIMITED do?

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B & H LEX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B & H LEX LIMITED?

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The latest filing was on 15/07/2015: Final Gazette dissolved following liquidation.