BHCHS LIMITED

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BHCHS LIMITED

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Key Data

Status

Dissolved

Company No.

04500628

Incorporation date

31/07/2002

Size

-

Contacts

Registered address

Registered address

DRUCES LLP, Salisbury House London Wall, London EC2M 5PSCopy
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Latest events (Record since 31/07/2002)
dot icon23/08/2012
Final Gazette dissolved following liquidation
dot icon23/05/2012
Completion of winding up
dot icon08/03/2011
Order of court to wind up
dot icon13/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon14/04/2010
Total exemption full accounts made up to 2009-04-05
dot icon18/01/2010
Annual return made up to 2009-08-01 with full list of shareholders
dot icon28/07/2009
Total exemption full accounts made up to 2008-04-05
dot icon21/07/2009
Director appointed christopher kenneth lane
dot icon12/04/2009
Registered office changed on 13/04/2009 from 15-19 cavendish place london W1G 0DD
dot icon12/04/2009
Appointment Terminated Secretary peter vevers
dot icon12/04/2009
Appointment Terminated Director carl hughes
dot icon05/08/2008
Return made up to 01/08/08; full list of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-04-05
dot icon20/02/2008
New director appointed
dot icon07/02/2008
Registered office changed on 08/02/08 from: middleton potts 3 cloth street barbican london EC1A 7NP
dot icon04/02/2008
Director resigned
dot icon15/08/2007
Return made up to 01/08/07; full list of members
dot icon14/03/2007
Total exemption small company accounts made up to 2006-04-05
dot icon09/11/2006
Accounts for a small company made up to 2005-04-05
dot icon14/08/2006
Return made up to 01/08/06; full list of members
dot icon26/04/2006
Particulars of mortgage/charge
dot icon10/04/2006
Particulars of mortgage/charge
dot icon30/03/2006
New secretary appointed
dot icon30/03/2006
New director appointed
dot icon30/03/2006
Secretary resigned
dot icon30/03/2006
Director resigned
dot icon15/02/2006
Registered office changed on 16/02/06 from: 4 castle mews north finchley london N12 9EH
dot icon07/11/2005
Accounts for a small company made up to 2004-01-31
dot icon17/08/2005
Return made up to 01/08/05; full list of members
dot icon10/08/2005
Accounting reference date extended from 31/01/05 to 05/04/05
dot icon09/11/2004
Director's particulars changed
dot icon23/08/2004
Return made up to 01/08/04; no change of members
dot icon24/03/2004
Accounting reference date extended from 31/08/03 to 31/01/04
dot icon14/03/2004
New secretary appointed
dot icon14/03/2004
Secretary resigned
dot icon08/02/2004
Director resigned
dot icon03/02/2004
Director resigned
dot icon24/01/2004
Director resigned
dot icon22/01/2004
Director resigned
dot icon19/01/2004
Director resigned
dot icon07/12/2003
New director appointed
dot icon11/08/2003
Return made up to 01/08/03; full list of members
dot icon27/05/2003
New director appointed
dot icon23/05/2003
New director appointed
dot icon14/05/2003
New director appointed
dot icon14/05/2003
New director appointed
dot icon13/05/2003
New director appointed
dot icon21/03/2003
Director resigned
dot icon24/02/2003
Registered office changed on 25/02/03 from: unit 19 moorlands business park balme road cleckheaton west yorkshire BD19 4EZ
dot icon31/10/2002
Resolutions
dot icon31/10/2002
Resolutions
dot icon31/10/2002
Resolutions
dot icon09/10/2002
Director's particulars changed
dot icon19/09/2002
Certificate of change of name
dot icon31/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2009
dot iconLast change occurred
04/04/2009

Accounts

dot iconLast made up date
04/04/2009
dot iconNext account date
04/04/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Melvyn Edward
Director
15/03/2006 - 01/02/2008
14
Watson, Melvyn Edward
Director
30/04/2003 - 17/12/2003
14
Hughes, Carl Richard
Director
11/02/2008 - 02/04/2009
16
Haldane, Jacqueline Margaret
Director
20/11/2003 - 15/03/2006
4
Chalkley, Sylvia Ann
Director
30/04/2003 - 18/11/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BHCHS LIMITED

BHCHS LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at DRUCES LLP, Salisbury House London Wall, London EC2M 5PS. 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 BHCHS LIMITED?

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BHCHS LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 23/08/2012.

Where is BHCHS LIMITED located?

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BHCHS LIMITED is registered at DRUCES LLP, Salisbury House London Wall, London EC2M 5PS.

What does BHCHS LIMITED do?

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BHCHS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for BHCHS LIMITED?

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The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.