BH PRIVATE CLIENTS LTD

Key Data

Status

Dissolved

Company No.

04083486

Incorporation date

03/10/2000

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

30/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2014

Notice of final account prior to dissolution

View PDF (1 pages)

03/02/2010

Insolvency court order

View PDF (6 pages)

03/02/2010

Order of court to wind up

View PDF (0 pages)

03/02/2010

Appointment of a liquidator

View PDF (1 pages)

22/09/2008

Appointment of a liquidator

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from suite b south tower tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

02/06/2008

Order of court to wind up

View PDF (1 pages)

07/04/2008

View PDF (9 pages)

05/02/2008

Registered office changed on 06/02/08 from: new broad street house 35 new broad street london EC2M 1NH

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

25/04/2007

View PDF (9 pages)

18/12/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

21/09/2006

Director resigned

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

17/05/2005

Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN

View PDF (1 pages)

12/04/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Certificate of change of name

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/09/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2003-01-05

View PDF (12 pages)

22/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

02/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Resolutions

View PDF (1 pages)

19/01/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

30/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2002

Auditor's resignation

View PDF (1 pages)

29/11/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

11/07/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: prospect house 78 high street hurstpierpoint west sussex BN6 9RQ

View PDF (1 pages)

19/03/2001

Registered office changed on 20/03/01 from: 75 cannon street london EC4N 5BN

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Memorandum and Articles of Association

View PDF (9 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2001

Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

03/10/2000

Incorporation

View PDF (13 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Lawrence, Kevin Brian	Director	06/12/2000 - 13/03/2002	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/10/2000 - 06/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/10/2000 - 06/12/2000	43699
Grigg, Paivi Katriina	Director	08/04/2002 - 04/01/2003	27
Goldsmith, Matthew Frazer	Director	06/12/2000 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BH PRIVATE CLIENTS LTD

BH PRIVATE CLIENTS LTD is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. 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 BH PRIVATE CLIENTS LTD?

BH PRIVATE CLIENTS LTD is currently Dissolved. It was registered on 03/10/2000 and dissolved on 30/03/2015.

Where is BH PRIVATE CLIENTS LTD located?

BH PRIVATE CLIENTS LTD is registered at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does BH PRIVATE CLIENTS LTD do?

BH PRIVATE CLIENTS LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BH PRIVATE CLIENTS LTD?

The latest filing was on 30/03/2015: Final Gazette dissolved following liquidation.