B.H.C. (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

03013771

Incorporation date

18/01/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2016

Application to strike the company off the register

View PDF (5 pages)

11/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2015

Statement by Directors

View PDF (1 pages)

28/09/2015

Statement of capital on 2015-09-29

View PDF (5 pages)

28/09/2015

Solvency Statement dated 08/09/15

View PDF (1 pages)

28/09/2015

Resolutions

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

04/11/2012

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-11-05

View PDF (1 pages)

25/10/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-10-26

View PDF (1 pages)

10/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

09/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

29/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/03/2006

Secretary's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

12/02/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/02/2005

Return made up to 19/01/05; full list of members

View PDF (2 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/10/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/01/2004

Return made up to 19/01/04; full list of members

View PDF (5 pages)

23/01/2004

Auditor's resignation

View PDF (1 pages)

25/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/02/2003

Return made up to 19/01/03; full list of members

View PDF (5 pages)

04/02/2003

Registered office changed on 05/02/03 from: 66 wigmore street london W1U 2HA

View PDF (1 pages)

13/05/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/01/2002

Return made up to 19/01/02; full list of members

View PDF (5 pages)

12/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/04/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/01/2001

Return made up to 19/01/01; full list of members

View PDF (5 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

23/01/2001

Registered office changed on 24/01/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

28/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/01/2000

Return made up to 19/01/00; full list of members

View PDF (5 pages)

13/03/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/02/1999

Return made up to 19/01/99; full list of members

View PDF (5 pages)

26/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

23/04/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/01/1998

Return made up to 19/01/98; full list of members

View PDF (5 pages)

01/05/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/04/1997

Return made up to 19/01/97; full list of members

View PDF (5 pages)

06/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

12/03/1996

Return made up to 19/01/96; full list of members

View PDF (5 pages)

20/12/1995

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

28/01/1995

Director resigned;new director appointed

View PDF (0 pages)

28/01/1995

Secretary resigned;new secretary appointed

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22/01/1995

Accounting reference date notified as 31/12

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22/01/1995

Ad 19/01/95--------- £ si 9998@1=9998 £ ic 2/10000

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18/01/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B.H.C. (U.K.) LTD.

B.H.C. (U.K.) LTD. is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 2 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.C. (U.K.) LTD.?

B.H.C. (U.K.) LTD. is currently Dissolved. It was registered on 18/01/1995 and dissolved on 12/09/2016.

Where is B.H.C. (U.K.) LTD. located?

B.H.C. (U.K.) LTD. is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does B.H.C. (U.K.) LTD. do?

B.H.C. (U.K.) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.H.C. (U.K.) LTD.?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.