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BHC MANAGEMENT CO LTD

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BHC MANAGEMENT CO LTD

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Key Data

Status

Active

Company No.

05131183

Incorporation date

18/05/2004

Size

Dormant

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O KWB PROPERTY MANAGEMENT LIMITE, Lancaster House, 67 Newhall Street, Birmingham, West Midlands B3 1NQCopy
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Latest events (Record since 18/05/2004)
dot icon09/01/2026
Termination of appointment of Mark Steven Lenton as a director on 2025-12-31
View PDF (1 pages)
dot icon11/06/2025
Accounts for a dormant company made up to 2025-05-31
View PDF (6 pages)
dot icon30/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon28/02/2025
Appointment of Mr Mark Steven Lenton as a director on 2025-02-28
View PDF (2 pages)
dot icon07/05/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon27/02/2024
Accounts for a dormant company made up to 2023-05-31
View PDF (6 pages)
dot icon17/04/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon07/07/2022
Accounts for a dormant company made up to 2022-05-31
View PDF (6 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon04/02/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (6 pages)
dot icon26/05/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (2 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon16/06/2020
Second filing of Confirmation Statement dated 26/03/2018
View PDF (7 pages)
dot icon13/05/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (6 pages)
dot icon04/05/2020
Statement of capital following an allotment of shares on 2017-05-01
View PDF (3 pages)
dot icon06/01/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon24/12/2018
Accounts for a dormant company made up to 2018-05-31
View PDF (3 pages)
dot icon03/10/2018
Termination of appointment of David John Ryder as a director on 2018-10-02
View PDF (1 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (4 pages)
dot icon14/12/2017
Accounts for a dormant company made up to 2017-05-31
View PDF (3 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (5 pages)
dot icon06/09/2016
Accounts for a dormant company made up to 2016-05-31
View PDF (3 pages)
dot icon30/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2015-05-31
View PDF (3 pages)
dot icon27/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (3 pages)
dot icon01/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (3 pages)
dot icon27/03/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (5 pages)
dot icon12/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Termination of appointment of Ken Armstrong as a secretary
View PDF (2 pages)
dot icon01/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon14/01/2011
Termination of appointment of a director
View PDF (2 pages)
dot icon02/12/2010
Appointment of Clement William Dobson as a director
View PDF (3 pages)
dot icon01/11/2010
Appointment of David John Ryder as a director
View PDF (2 pages)
dot icon15/10/2010
Termination of appointment of Mike Graham as a director
View PDF (2 pages)
dot icon04/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon08/07/2010
Change of name notice
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (5 pages)
dot icon02/10/2009
Secretary appointed ken armstrong
View PDF (2 pages)
dot icon02/10/2009
Director appointed mike graham
View PDF (2 pages)
dot icon02/10/2009
Appointment terminated director and secretary mark lenton
View PDF (1 pages)
dot icon02/10/2009
Appointment terminated director nigel tripp
View PDF (1 pages)
dot icon02/10/2009
Ad 23/09/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (4 pages)
dot icon02/10/2009
Registered office changed on 02/10/2009 from eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
View PDF (1 pages)
dot icon02/10/2009
Resolutions
View PDF (8 pages)
dot icon16/06/2009
Return made up to 18/05/09; no change of members
View PDF (4 pages)
dot icon12/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon02/06/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon25/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon06/12/2007
Return made up to 18/05/07; full list of members
View PDF (5 pages)
dot icon20/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon01/09/2006
Return made up to 18/05/06; full list of members
View PDF (5 pages)
dot icon17/07/2006
Amended accounts made up to 2005-05-31
View PDF (1 pages)
dot icon11/07/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon26/01/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon26/01/2006
New director appointed
View PDF (3 pages)
dot icon23/01/2006
Director resigned
View PDF (1 pages)
dot icon23/01/2006
Secretary resigned
View PDF (2 pages)
dot icon11/08/2005
Return made up to 18/05/05; full list of members
View PDF (2 pages)
dot icon01/07/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/06/2004
Certificate of change of name
View PDF (3 pages)
dot icon18/05/2004
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
1.00K
-
2022
1
-
-
0.00
1.00K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Nominee Secretary
17/05/2004 - 14/11/2005
507
EVERDIRECTOR LIMITED
Nominee Director
17/05/2004 - 14/11/2005
521
Lenton, Mark Steven
Director
14/11/2005 - 22/09/2009
30
Lenton, Mark Steven
Director
28/02/2025 - 31/12/2025
30
Tripp, Nigel John
Director
14/11/2005 - 22/09/2009
31

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BHC MANAGEMENT CO LTD

BHC MANAGEMENT CO LTD is an(a) Active company incorporated on 18/05/2004 with the registered office located at C/O KWB PROPERTY MANAGEMENT LIMITE, Lancaster House, 67 Newhall Street, Birmingham, West Midlands B3 1NQ. 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 BHC MANAGEMENT CO LTD?

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BHC MANAGEMENT CO LTD is currently Active. It was registered on 18/05/2004 .

Where is BHC MANAGEMENT CO LTD located?

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BHC MANAGEMENT CO LTD is registered at C/O KWB PROPERTY MANAGEMENT LIMITE, Lancaster House, 67 Newhall Street, Birmingham, West Midlands B3 1NQ.

What does BHC MANAGEMENT CO LTD do?

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BHC MANAGEMENT CO LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BHC MANAGEMENT CO LTD?

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The latest filing was on 09/01/2026: Termination of appointment of Mark Steven Lenton as a director on 2025-12-31.