B2H (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08239760

Incorporation date

04/10/2012

Size

Total Exemption Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2012)

07/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2018

Dissolution deferment

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27/11/2018

Completion of winding up

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03/04/2018

Order of court to wind up

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13/03/2018

Termination of appointment of Andrew John Arthur Gibson as a director on 2017-08-04

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01/02/2018

Compulsory strike-off action has been suspended

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30/01/2018

First Gazette notice for compulsory strike-off

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26/01/2018

Termination of appointment of Bruce Dylan Fourle as a director on 2017-08-07

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18/01/2017

Registration of charge 082397600003, created on 2017-01-18

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23/12/2016

Total exemption small company accounts made up to 2016-03-31

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23/11/2016

Confirmation statement made on 2016-10-04 with updates

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14/11/2016

Registration of charge 082397600002, created on 2016-11-11

View PDF (47 pages)

11/11/2016

Termination of appointment of John William Baillie as a secretary on 2016-10-31

View PDF (2 pages)

11/11/2016

Appointment of David Monk as a secretary on 2016-11-01

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24/12/2015

Total exemption small company accounts made up to 2015-03-31

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30/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

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06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

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09/07/2014

Total exemption small company accounts made up to 2014-03-31

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21/11/2013

Statement of capital following an allotment of shares on 2013-03-19

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13/11/2013

Statement of capital following an allotment of shares on 2013-03-19

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04/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

23/05/2013

Termination of appointment of John Mclellan as a secretary

View PDF (1 pages)

23/05/2013

Appointment of Mr John William Baillie as a secretary

View PDF (1 pages)

11/04/2013

Sub-division of shares on 2013-03-15

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11/04/2013

Resolutions

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11/04/2013

Resolutions

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21/03/2013

Particulars of a mortgage or charge / charge no: 1

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27/12/2012

Certificate of change of name

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13/12/2012

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (3 pages)

13/12/2012

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 2012-12-13

View PDF (2 pages)

13/12/2012

Appointment of John Philip David Mclellan as a secretary

View PDF (3 pages)

13/12/2012

Appointment of Bruce Dylan Fourle as a director

View PDF (3 pages)

13/12/2012

Appointment of Andrew John Arthur Gibson as a director

View PDF (3 pages)

15/10/2012

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

04/10/2012

Incorporation

View PDF (18 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Stephens, Graham Robertson	Director	04/10/2012 - 04/10/2012	3892
Gibson, Andrew John Arthur	Director	30/10/2012 - 04/08/2017	3
Monk, David	Secretary	01/11/2016 - Present	-
Baillie, John William	Secretary	23/05/2013 - 31/10/2016	-
Mclellan, John Philip David	Secretary	30/10/2012 - 23/05/2013	-

Persons with Significant Control

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

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Description

About B2H (UK) LIMITED

B2H (UK) LIMITED is an(a) Dissolved company incorporated on 04/10/2012 with the registered office located at Unit 3 Old Dalby Business Park, Old Dalby, Melton Mowbray, Leicestershire LE14 3NJ. 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 B2H (UK) LIMITED?

B2H (UK) LIMITED is currently Dissolved. It was registered on 04/10/2012 and dissolved on 07/09/2023.

Where is B2H (UK) LIMITED located?

B2H (UK) LIMITED is registered at Unit 3 Old Dalby Business Park, Old Dalby, Melton Mowbray, Leicestershire LE14 3NJ.

What does B2H (UK) LIMITED do?

B2H (UK) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for B2H (UK) LIMITED?

The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.