BH 04 LIMITED

Key Data

Status

Dissolved

Company No.

01522006

Incorporation date

14/10/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1980)

17/04/2019

Final Gazette dissolved following liquidation

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17/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

26/02/2018

Liquidators' statement of receipts and payments to 2017-12-15

View PDF (10 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

09/11/2017

Insolvency filing

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23/10/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to 201 Talgarth Road Hammersmith London W6 8BJ on 2017-10-23

View PDF (2 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Removal of liquidator by court order

View PDF (15 pages)

26/07/2017

Removal of liquidator by court order

View PDF (17 pages)

16/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

04/01/2017

Declaration of solvency

View PDF (3 pages)

04/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2017

Resolutions

View PDF (1 pages)

07/12/2016

Statement by Directors

View PDF (1 pages)

07/12/2016

Statement of capital on 2016-12-07

View PDF (3 pages)

07/12/2016

Solvency Statement dated 06/12/16

View PDF (2 pages)

07/12/2016

Resolutions

View PDF (4 pages)

06/09/2016

Appointment of Mr John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

02/09/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

19/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

19/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

07/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

04/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

25/09/2013

Certificate of change of name

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25/09/2013

Change of name notice

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17/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

14/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

20/03/2012

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

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

26/08/2011

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

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

25/03/2011

Secretary's details changed for Paul Bryan Stokes on 2011-03-01

View PDF (1 pages)

02/12/2010

Appointment of Elaine Doris Mays as a director

View PDF (3 pages)

29/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

View PDF (2 pages)

11/11/2010

Termination of appointment of Leslie Strachan as a director

View PDF (2 pages)

13/08/2010

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

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10/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

17/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

09/03/2009

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

View PDF (2 pages)

11/08/2008

Director appointed christopher asquith

View PDF (4 pages)

11/08/2008

Appointment terminated director rudiger lichte

View PDF (1 pages)

16/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

04/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

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

View PDF (2 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

14/06/2005

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

View PDF (2 pages)

09/03/2005

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

View PDF (7 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

22/07/2004

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

View PDF (2 pages)

14/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

25/11/2003

New director appointed

View PDF (4 pages)

19/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (4 pages)

14/07/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

24/01/2003

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

View PDF (2 pages)

08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Resolutions

View PDF (1 pages)

26/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

07/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

12/12/2001

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

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

View PDF (1 pages)

31/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

01/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (10 pages)

19/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/09/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH

View PDF (1 pages)

31/12/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

Director resigned

View PDF (1 pages)

24/06/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

17/04/1998

Registered office changed on 17/04/98 from: 2ND floor hammersley house 5-8 warwick street london W1R 6JE

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Registered office changed on 03/03/98 from: 190 strand london WC2R 1JN

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Full group accounts made up to 1996-12-31

View PDF (19 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

26/03/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

22/04/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

12/04/1996

Registered office changed on 12/04/96 from: 3 de walden court 85 new cavendish street london W1M 7RA

View PDF (1 pages)

29/03/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (25 pages)

22/11/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

18/10/1995

New secretary appointed

View PDF (2 pages)

05/04/1995

Return made up to 26/03/95; full list of members

View PDF (8 pages)

08/02/1995

Full group accounts made up to 1993-12-31

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09/12/1994

Resolutions

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03/08/1994

Secretary resigned;new secretary appointed

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28/06/1994

New director appointed

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26/05/1994

New director appointed

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20/04/1994

Return made up to 26/03/94; full list of members

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20/04/1994

Secretary resigned;director resigned

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20/04/1994

Director resigned

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20/04/1994

Director resigned

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08/02/1994

Full group accounts made up to 1992-12-31

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08/02/1994

Delivery ext'd 3 mth 31/12/93

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11/10/1993

Director resigned

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06/06/1993

Delivery ext'd 3 mth 31/12/92

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06/06/1993

Return made up to 26/03/93; full list of members

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01/02/1993

Full group accounts made up to 1991-12-31

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13/03/1992

Return made up to 26/03/92; no change of members

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28/02/1992

Delivery ext'd 3 mth 31/12/91

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28/02/1992

Full group accounts made up to 1990-12-31

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10/10/1991

Delivery ext'd 3 mth 31/12/90

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24/06/1991

Return made up to 06/03/91; no change of members

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18/03/1991

Full group accounts made up to 1989-12-31

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29/03/1990

Full accounts made up to 1988-12-31

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29/03/1990

Return made up to 26/03/90; full list of members

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24/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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16/08/1989

Return made up to 08/03/89; full list of members

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17/03/1989

Full accounts made up to 1987-12-31

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06/03/1989

Return made up to 31/12/88; full list of members

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13/02/1989

Registered office changed on 13/02/89 from: 8 wimpole street london W1M 7AB

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25/04/1988

Secretary resigned;director resigned

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09/03/1988

Full accounts made up to 1986-12-31

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09/03/1988

Return made up to 31/12/87; full list of members

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06/10/1987

Return made up to 15/10/86; full list of members

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04/11/1986

Group of companies' accounts made up to 1985-12-31

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14/10/1980

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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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Asquith, Christopher	Director	14/07/2008 - 26/04/2016	32
Reekie, George	Director	23/03/1998 - 03/10/2003	9
Woolley, Peter John	Director	23/03/1998 - 30/06/2003	14
Upton, John Dominic	Director	26/04/2016 - 10/02/2017	26
Rasmuson, Michael Allan	Director	11/04/2014 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BH 04 LIMITED

BH 04 LIMITED is an(a) Dissolved company incorporated on 14/10/1980 with the registered office located at 201 Talgarth Road, Hammersmith, London W6 8BJ. 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 BH 04 LIMITED?

BH 04 LIMITED is currently Dissolved. It was registered on 14/10/1980 and dissolved on 17/04/2019.

Where is BH 04 LIMITED located?

BH 04 LIMITED is registered at 201 Talgarth Road, Hammersmith, London W6 8BJ.

What does BH 04 LIMITED do?

BH 04 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BH 04 LIMITED?

The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.