BDH MANAGEMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04709980

Incorporation date

24/03/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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17/03/2010

Total exemption small company accounts made up to 2009-06-30

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20/07/2009

Total exemption small company accounts made up to 2008-06-30

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24/06/2009

Return made up to 25/03/09; full list of members

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13/04/2008

Return made up to 25/03/08; full list of members

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13/04/2008

Director's Change of Particulars / bryan hunt / 26/03/2007 / HouseName/Number was: , now: 9,; Street was: 22 serin close, now: habershon court galton way; Area was: , now: hadzor; Post Town was: kidderminster, now: droitwich; Post Code was: DY10 4TY, now: WR9 7ES; Country was: , now: united kingdom

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13/04/2008

Secretary's Change of Particulars / mark rollerson / 03/12/2007 / Forename was: mark, now: mary

View PDF (1 pages)

11/12/2007

Secretary resigned;director resigned

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11/12/2007

New secretary appointed

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26/11/2007

Total exemption small company accounts made up to 2007-06-30

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16/05/2007

Return made up to 25/03/07; full list of members

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12/03/2007

Particulars of mortgage/charge

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29/01/2007

Declaration of satisfaction of mortgage/charge

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23/11/2006

Total exemption small company accounts made up to 2006-06-30

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11/06/2006

Ad 28/02/06--------- £ si 1@1

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07/05/2006

Return made up to 25/03/06; full list of members

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27/02/2006

Total exemption small company accounts made up to 2005-06-30

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19/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Ad 01/08/05--------- £ si 29@1=29 £ ic 357/386

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15/09/2005

Statement of affairs

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15/09/2005

Ad 11/03/05--------- £ si 34@1

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27/06/2005

Ad 11/03/05--------- £ si 73@1

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06/06/2005

Registered office changed on 07/06/05 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

24/05/2005

Return made up to 25/03/05; full list of members

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24/05/2005

Nc inc already adjusted 11/03/05

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24/05/2005

Resolutions

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24/05/2005

Resolutions

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24/05/2005

Resolutions

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07/04/2005

New director appointed

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30/03/2005

Director resigned

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30/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

19/05/2004

Statement of affairs

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19/05/2004

Ad 29/03/04--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

18/05/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

18/05/2004

New secretary appointed;new director appointed

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27/09/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Ad 25/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/08/2003

Registered office changed on 06/08/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

05/08/2003

Location of register of members

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31/03/2003

Registered office changed on 01/04/03 from: the studio, st nicholas close elstree herts WD6 3EW

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31/03/2003

Secretary resigned

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31/03/2003

Director resigned

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24/03/2003

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	9026
QA NOMINEES LIMITED	Nominee Director	24/03/2003 - 24/03/2003	8850
Hunt, Bryan Dominic	Director	24/03/2003 - Present	1
Hunt, Deborah	Director	24/03/2003 - 02/12/2007	1
Rollerson, Mary Kay	Secretary	02/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BDH MANAGEMENT CONSULTANTS LIMITED

BDH MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL. 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 BDH MANAGEMENT CONSULTANTS LIMITED?

BDH MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 09/08/2010.

Where is BDH MANAGEMENT CONSULTANTS LIMITED located?

BDH MANAGEMENT CONSULTANTS LIMITED is registered at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL.

What does BDH MANAGEMENT CONSULTANTS LIMITED do?

BDH MANAGEMENT CONSULTANTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BDH MANAGEMENT CONSULTANTS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.