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BH & K LANGFIELD LIMITED

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BH & K LANGFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

05049320

Incorporation date

18/02/2004

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 18/02/2004)
dot icon12/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/09/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon05/11/2015
Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2015-11-06
View PDF (2 pages)
dot icon27/10/2015
Termination of appointment of Pp Secretaries Limited as a secretary on 2015-10-27
View PDF (1 pages)
dot icon27/10/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon27/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/10/2015
Resolutions
View PDF (1 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon17/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2015
Director's details changed for Kerrie Elaine Langfield on 2015-02-07
View PDF (2 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2014
Director's details changed for Helen Jane Langfield on 2014-01-28
View PDF (2 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (13 pages)
dot icon20/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon19/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon20/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2011
Director's details changed for Kerrie Elaine Langfield on 2011-02-19
View PDF (2 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon06/09/2010
Termination of appointment of Brian Langfield as a director
View PDF (4 pages)
dot icon22/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2010
Director's details changed for Kerrie Elaine Langfield on 2010-02-19
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Brian Langfield on 2010-02-19
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Helen Jane Langfield on 2010-02-19
View PDF (2 pages)
dot icon22/02/2010
Secretary's details changed for Pp Secretaries Limited on 2010-02-19
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon25/02/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon29/05/2008
Director's change of particulars / helen langfield / 28/05/2008
View PDF (1 pages)
dot icon19/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Director's change of particulars / brian langfield / 19/02/2008
View PDF (1 pages)
dot icon10/03/2008
Director appointed helen jane langfield
View PDF (2 pages)
dot icon10/03/2008
Appointment terminated secretary helen langfield
View PDF (1 pages)
dot icon14/10/2007
Director resigned
View PDF (1 pages)
dot icon14/10/2007
New secretary appointed
View PDF (2 pages)
dot icon14/10/2007
Registered office changed on 15/10/07 from: 12- 13 ship street brighton east sussex BN1 1AD
View PDF (1 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon19/03/2007
Return made up to 19/02/07; full list of members
View PDF (6 pages)
dot icon27/02/2007
Total exemption full accounts made up to 2006-02-28
View PDF (10 pages)
dot icon19/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/03/2006
Return made up to 19/02/06; full list of members
View PDF (6 pages)
dot icon08/08/2005
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon03/03/2005
Return made up to 19/02/05; full list of members
View PDF (6 pages)
dot icon23/02/2005
Secretary resigned
View PDF (1 pages)
dot icon23/02/2005
New secretary appointed
View PDF (2 pages)
dot icon07/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/03/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
New director appointed
View PDF (2 pages)
dot icon14/03/2004
Secretary resigned
View PDF (1 pages)
dot icon14/03/2004
Director resigned
View PDF (1 pages)
dot icon03/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PP SECRETARIES LIMITED
Corporate Secretary
29/06/2007 - 26/10/2015
326
Langfield, Brian
Director
18/02/2004 - 30/08/2010
6
BRIGHTON SECRETARY LTD
Nominee Secretary
18/02/2004 - 14/03/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
18/02/2004 - 14/03/2004
12606
Langfield, Helen Jane
Director
18/02/2004 - 29/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BH & K LANGFIELD LIMITED

BH & K LANGFIELD LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 & K LANGFIELD LIMITED?

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BH & K LANGFIELD LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 12/12/2016.

Where is BH & K LANGFIELD LIMITED located?

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BH & K LANGFIELD LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does BH & K LANGFIELD LIMITED do?

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BH & K LANGFIELD LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BH & K LANGFIELD LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.