BH AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

02614023

Incorporation date

22/05/1991

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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30/11/2009

Application to strike the company off the register

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06/07/2009

Return made up to 23/05/09; full list of members

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01/04/2009

Registered office changed on 02/04/2009 from 6 hazel end swanley kent BR8 8NU

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22/01/2009

Appointment Terminated Director david hiscock

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25/11/2008

Total exemption small company accounts made up to 2008-05-31

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11/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

25/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/07/2007

Return made up to 23/05/07; full list of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

14/11/2006

Director resigned

View PDF (1 pages)

08/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

06/03/2006

Total exemption small company accounts made up to 2005-05-31

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13/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

03/02/2005

New director appointed

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02/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

14/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

15/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

02/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

10/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

14/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

11/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

14/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

24/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

27/05/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

21/05/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

15/05/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

23/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

14/06/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

20/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

24/05/1994

Director resigned;new director appointed

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24/05/1994

Secretary's particulars changed;director resigned

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24/05/1994

Return made up to 23/05/94; change of members

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24/05/1994

Secretary's particulars changed;director resigned

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21/03/1994

Accounts for a small company made up to 1993-05-31

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17/05/1993

Return made up to 23/05/93; no change of members

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03/04/1993

Accounts for a small company made up to 1992-05-31

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22/09/1992

Director resigned;new director appointed

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22/09/1992

Director resigned;new director appointed

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06/09/1992

Registered office changed on 07/09/92 from: 109 long lane bexleyheath kent DA7 5AY

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21/05/1992

Resolutions

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21/05/1992

Resolutions

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21/05/1992

Return made up to 23/05/92; full list of members

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04/06/1991

Secretary resigned

View PDF (0 pages)

22/05/1991

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1991 - 22/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/1991 - 22/05/1993	43699
Hiscock, David Ronald	Director	31/10/2004 - 14/01/2009	4
Hiscock, Cathie	Secretary	24/01/2000 - Present	-
Hiscock, Ronald George	Director	24/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BH AND SONS LIMITED

BH AND SONS LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS. 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 AND SONS LIMITED?

BH AND SONS LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 22/03/2010.

Where is BH AND SONS LIMITED located?

BH AND SONS LIMITED is registered at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS.

What does BH AND SONS LIMITED do?

BH AND SONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BH AND SONS LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.