BHA UK

Key Data

Status

Dissolved

Company No.

03435384

Incorporation date

16/09/1997

Size

Full

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

17/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/10/2010

Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 2010-10-12

View PDF (2 pages)

10/10/2010

Declaration of solvency

View PDF (3 pages)

10/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

10/10/2010

Resolutions

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (1 pages)

01/09/2010

Statement of company's objects

View PDF (2 pages)

31/08/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

31/08/2010

Re-registration assent

View PDF (1 pages)

31/08/2010

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

31/08/2010

Re-registration of Memorandum and Articles

View PDF (30 pages)

31/08/2010

Resolutions

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (7 pages)

21/07/2010

Termination of appointment of Diarmaid Mulholland as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for Peter Daryl Everett on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Diarmaid Patrick Mulholland on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Hilary Anne Wake on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Alyson Margaret Clark on 2009-10-01

View PDF (2 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/09/2009

Registered office changed on 21/09/2009 from suite 7 cobham house shadsworth gateway estate haslingden road blackburn BB1 2EE

View PDF (1 pages)

23/07/2009

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

View PDF (4 pages)

22/07/2009

Amending 88(2)

View PDF (2 pages)

22/07/2009

Return made up to 09/05/08; full list of members; amend

View PDF (6 pages)

22/07/2009

Return made up to 09/05/07; full list of members; amend

View PDF (6 pages)

22/07/2009

Return made up to 09/05/06; full list of members; amend

View PDF (5 pages)

26/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

22/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/06/2006

Location of register of members

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (4 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Return made up to 09/05/06; full list of members

View PDF (5 pages)

24/05/2006

Auditor's resignation

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

27/10/2005

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

View PDF (5 pages)

18/01/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

12/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

09/12/2003

Full accounts made up to 2003-09-30

View PDF (13 pages)

09/12/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

27/08/2003

Full accounts made up to 2001-09-30

View PDF (12 pages)

29/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

16/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 24/04/03 from: 45 church street birmingham west midlands B3 2DL

View PDF (1 pages)

10/02/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2003

Full accounts made up to 2000-09-30

View PDF (12 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

29/11/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

29/11/2000

Secretary's particulars changed

View PDF (0 pages)

20/07/2000

Full accounts made up to 1998-09-30

View PDF (13 pages)

16/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

13/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

13/09/1999

Director's particulars changed

View PDF (0 pages)

13/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

Director resigned

View PDF (1 pages)

23/12/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

23/12/1998

Secretary's particulars changed;director's particulars changed

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13/10/1997

Ad 17/09/97--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

13/10/1997

Registered office changed on 14/10/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
A G SECRETARIAL LIMITED	Corporate Secretary	19/06/2006 - 30/10/2009	1337
Keenan, John Joseph	Director	19/06/2006 - 23/10/2007	124
Whitaker, Anne Michelle	Director	16/09/1997 - 16/09/1997	378
Whitaker, Robert Alston	Director	16/09/1997 - 16/09/1997	358

Persons with Significant Control

No PSC data available.

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Description

About BHA UK

BHA UK is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 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 BHA UK?

BHA UK is currently Dissolved. It was registered on 16/09/1997 and dissolved on 17/11/2011.

Where is BHA UK located?

BHA UK is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does BHA UK do?

BHA UK operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for BHA UK?

The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.