BHC1 LIMITED

Key Data

Status

Dissolved

Company No.

03150039

Incorporation date

22/01/1996

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

09/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2015

Administrator's progress report to 2015-03-30

View PDF (21 pages)

09/04/2015

Notice of move from Administration to Dissolution on 2015-03-30

View PDF (21 pages)

06/04/2015

Administrator's progress report to 2015-02-28

View PDF (22 pages)

14/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

22/04/2014

Administrator's progress report to 2014-04-08

View PDF (24 pages)

16/03/2014

Certificate of change of name

View PDF (4 pages)

16/03/2014

Change of name notice

View PDF (2 pages)

08/12/2013

Notice of deemed approval of proposals

View PDF (1 pages)

19/11/2013

Statement of administrator's proposal

View PDF (48 pages)

03/11/2013

Statement of affairs with form 2.14B/2.15B

View PDF (24 pages)

14/10/2013

Registered office address changed from Sunnyhills Road Barnfields Leek Staffordshire ST13 5RJ on 2013-10-15

View PDF (2 pages)

13/10/2013

Appointment of an administrator

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

03/09/2012

Director's details changed for Mr Stephen Barker on 2012-09-03

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2011

Director's details changed for Mr Stephen Barker on 2011-05-11

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

31/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Christopher Peck on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Stephen Barker on 2010-01-29

View PDF (2 pages)

28/01/2010

Secretary's details changed for Mr Stephen Barker on 2010-01-29

View PDF (1 pages)

27/01/2010

Termination of appointment of Andrew Peck as a secretary

View PDF (1 pages)

19/11/2009

Auditor's resignation

View PDF (1 pages)

08/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

12/03/2009

Director and secretary's change of particulars / stephen barker / 10/03/2009

View PDF (1 pages)

11/03/2009

Director's change of particulars / christopher peck / 31/10/2008

View PDF (1 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

17/02/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

14/07/2008

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (4 pages)

15/04/2008

Resolutions

View PDF (3 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/04/2008

Director and secretary appointed stephen barker

View PDF (2 pages)

09/04/2008

Director appointed christopher peck

View PDF (2 pages)

09/04/2008

Appointment terminated director andrew peck

View PDF (1 pages)

09/04/2008

Appointment terminated director lucy peck

View PDF (1 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

12/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/03/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/01/2006

Return made up to 23/01/06; no change of members

View PDF (2 pages)

29/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/01/2005

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

View PDF (5 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/02/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (1 pages)

31/07/2003

Location of register of members

View PDF (1 pages)

27/07/2003

Certificate of change of name

View PDF (2 pages)

17/07/2003

Registered office changed on 18/07/03 from: pecks newcastle road moreton congleton cheshire CW12 4SB

View PDF (1 pages)

02/04/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

24/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Return made up to 23/01/02; full list of members

View PDF (5 pages)

20/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (10 pages)

20/01/2002

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

22/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

23/02/2000

Return made up to 23/01/00; full list of members

View PDF (5 pages)

21/06/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

01/02/1999

Return made up to 23/01/99; full list of members

View PDF (5 pages)

30/12/1998

Ad 06/11/98--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

30/12/1998

Ad 06/11/98--------- £ si 44@1=44 £ ic 46/90

View PDF (2 pages)

30/12/1998

Ad 06/11/98--------- £ si 44@1=44 £ ic 2/46

View PDF (2 pages)

29/03/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

29/03/1998

Return made up to 23/01/98; full list of members

View PDF (0 pages)

27/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

20/10/1997

Accounting reference date shortened from 31/01/98 to 31/08/97

View PDF (1 pages)

06/05/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

25/03/1997

Certificate of change of name

View PDF (2 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

29/01/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BHC1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
Peck, Lucy Ann	Director	22/01/1996 - 31/03/2008	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/01/1996 - 22/01/1996	99600
Peck, Andrew Lawrence	Director	22/01/1996 - 31/03/2008	16
Barker, Stephen	Director	31/03/2008 - Present	5
Peck, Christopher	Director	31/03/2008 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BHC1 LIMITED

BHC1 LIMITED is an(a) Dissolved company incorporated on 22/01/1996 with the registered office located at 1 City Square, Leeds LS1 2AL. There are currently 3 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 BHC1 LIMITED?

BHC1 LIMITED is currently Dissolved. It was registered on 22/01/1996 and dissolved on 09/07/2015.

Where is BHC1 LIMITED located?

BHC1 LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does BHC1 LIMITED do?

BHC1 LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BHC1 LIMITED?

The latest filing was on 09/07/2015: Final Gazette dissolved following liquidation.