B H (BOURNEMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03893199

Incorporation date

12/12/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

28/07/2014

Final Gazette dissolved via compulsory strike-off

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14/04/2014

First Gazette notice for compulsory strike-off

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15/01/2014

Receiver's abstract of receipts and payments to 2012-03-22

View PDF (2 pages)

15/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/01/2014

Receiver's abstract of receipts and payments to 2011-12-09

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15/01/2014

Receiver's abstract of receipts and payments to 2011-06-09

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15/01/2014

Receiver's abstract of receipts and payments to 2010-12-09

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15/01/2014

Receiver's abstract of receipts and payments to 2012-03-22

View PDF (2 pages)

15/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/01/2014

Receiver's abstract of receipts and payments to 2011-12-09

View PDF (2 pages)

15/01/2014

Receiver's abstract of receipts and payments to 2011-06-09

View PDF (2 pages)

15/01/2014

Receiver's abstract of receipts and payments to 2010-12-09

View PDF (2 pages)

02/04/2013

Termination of appointment of Nicholas Phelps as a secretary

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02/04/2013

Termination of appointment of Nicholas Phelps as a director

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27/03/2013

Termination of appointment of Nicholas Macdonald-Buchanan as a director

View PDF (2 pages)

15/12/2009

Notice of appointment of receiver or manager

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15/12/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

10/11/2009

Registered office address changed from 1 Saint Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 2009-11-11

View PDF (1 pages)

11/05/2009

Director and secretary's change of particulars / nicholas phelps / 05/03/2009

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11/03/2009

Certificate of change of name

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01/03/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

29/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

08/05/2008

Director's change of particulars / nicholas macdonald-buchanan / 07/05/2008

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06/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

17/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Secretary's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

13/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

09/09/2004

Resolutions

View PDF (1 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

New director appointed

View PDF (3 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

16/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (3 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Registered office changed on 24/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU

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23/02/2000

Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100

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20/02/2000

Nc inc already adjusted 31/01/00

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20/02/2000

Resolutions

View PDF (0 pages)

20/02/2000

Resolutions

View PDF (1 pages)

12/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	12/12/1999 - 31/01/2000	4604
BONUSWORTH LIMITED	Nominee Director	12/12/1999 - 31/01/2000	1272
Macdonald-Buchanan, Nicholas Mark	Director	31/01/2000 - 24/03/2013	21
Phelps, Nicholas Charles Edward	Director	31/01/2000 - 24/03/2013	15
Bruning, Nicholas John	Director	31/01/2001 - 30/10/2005	2

Persons with Significant Control

No PSC data available.

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Description

About B H (BOURNEMOUTH) LIMITED

B H (BOURNEMOUTH) LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at 22 Poole Hill, Bournemouth, Dorset BH2 5PS. There is currently no 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 (BOURNEMOUTH) LIMITED?

B H (BOURNEMOUTH) LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 28/07/2014.

Where is B H (BOURNEMOUTH) LIMITED located?

B H (BOURNEMOUTH) LIMITED is registered at 22 Poole Hill, Bournemouth, Dorset BH2 5PS.

What does B H (BOURNEMOUTH) LIMITED do?

B H (BOURNEMOUTH) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B H (BOURNEMOUTH) LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.