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BHC2 LIMITED

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BHC2 LIMITED

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Key Data

Status

Dissolved

Company No.

06409051

Incorporation date

24/10/2007

Size

Total Exemption Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

1 City Square, Leeds LS1 2ALCopy
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Latest events (Record since 24/10/2007)
dot icon04/12/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/09/2014
Appointment of an administrator
View PDF (2 pages)
dot icon04/09/2014
Administrator's progress report to 2014-08-31
View PDF (18 pages)
dot icon04/09/2014
Notice of move from Administration to Dissolution on 2014-08-31
View PDF (18 pages)
dot icon15/05/2014
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2014
Change of name notice
View PDF (2 pages)
dot icon22/04/2014
Administrator's progress report to 2014-04-08
View PDF (24 pages)
dot icon05/12/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon19/11/2013
Statement of administrator's proposal
View PDF (48 pages)
dot icon03/11/2013
Statement of affairs with form 2.14B/2.15B
View PDF (7 pages)
dot icon14/10/2013
Registered office address changed from Breeze House Sunnyhills Road Barnfields Leek Staffordshire ST13 5RJ on 2013-10-15
View PDF (2 pages)
dot icon13/10/2013
Appointment of an administrator
View PDF (1 pages)
dot icon01/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon03/09/2012
Director's details changed for Mr Stephen Barker on 2012-09-03
View PDF (2 pages)
dot icon01/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/05/2011
Director's details changed for Mr Stephen Barker on 2011-05-11
View PDF (2 pages)
dot icon25/10/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon28/01/2010
Director's details changed for Mr Christopher Peck on 2010-01-29
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Mr Stephen Barker on 2010-01-29
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Mr James Barker on 2010-01-29
View PDF (2 pages)
dot icon28/01/2010
Secretary's details changed for Mr Stephen Barker on 2010-01-29
View PDF (1 pages)
dot icon19/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Auditor's resignation
View PDF (1 pages)
dot icon15/09/2009
Appointment terminated director andrew peck
View PDF (1 pages)
dot icon08/07/2009
-
View PDF (7 pages)
dot icon08/06/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon12/03/2009
Director and secretary's change of particulars / stephen barker / 10/03/2009
View PDF (1 pages)
dot icon11/03/2009
Director's change of particulars / christopher peck / 31/10/2008
View PDF (1 pages)
dot icon09/12/2008
Return made up to 25/10/08; full list of members
View PDF (5 pages)
dot icon09/12/2008
Registered office changed on 10/12/2008 from sunny hills road barnfield leek staffordshire ST13 5RN
View PDF (1 pages)
dot icon14/07/2008
Particulars of a mortgage or charge/co extend / charge no: 3
View PDF (4 pages)
dot icon16/04/2008
Statement of affairs
View PDF (118 pages)
dot icon16/04/2008
Ad 01/04/08\gbp si 149999@1=149999\gbp ic 1/150000\
View PDF (2 pages)
dot icon09/04/2008
Resolutions
View PDF (2 pages)
dot icon09/04/2008
Registered office changed on 10/04/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated secretary lee & priestley secretary LIMITED
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director lee & priestley LIMITED
View PDF (1 pages)
dot icon09/04/2008
Director appointed james barker
View PDF (1 pages)
dot icon09/04/2008
Director appointed andrew peck
View PDF (2 pages)
dot icon09/04/2008
Director and secretary appointed stephen barker
View PDF (2 pages)
dot icon09/04/2008
Director appointed christopher peck
View PDF (2 pages)
dot icon09/04/2008
Nc inc already adjusted 31/03/08
View PDF (2 pages)
dot icon09/04/2008
Resolutions
View PDF (16 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon13/03/2008
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEE & PRIESTLEY SECRETARY LIMITED
Corporate Secretary
25/10/2007 - 01/04/2008
64
Peck, Andrew Lawrence
Director
01/04/2008 - 10/09/2009
16
Barker, Stephen
Director
01/04/2008 - Present
5
Peck, Christopher
Director
01/04/2008 - Present
3
Barker, James
Director
01/04/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BHC2 LIMITED

BHC2 LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at 1 City Square, Leeds LS1 2AL. 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 BHC2 LIMITED?

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BHC2 LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 04/12/2014.

Where is BHC2 LIMITED located?

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BHC2 LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does BHC2 LIMITED do?

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BHC2 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BHC2 LIMITED?

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The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.