BHG FOUNDERS LTD

Key Data

Status

Dissolved

Company No.

05199042

Incorporation date

05/08/2004

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

26/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/09/2011

Termination of appointment of Katrina Diane Blizzard as a secretary on 2011-09-12

View PDF (2 pages)

09/12/2010

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (1 pages)

02/11/2010

Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 2010-11-03

View PDF (2 pages)

28/10/2010

Declaration of solvency

View PDF (3 pages)

28/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (1 pages)

05/09/2010

Appointment of Mrs Katrina Diane Blizzard as a secretary

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

10/08/2010

Secretary's details changed for @Ukplc Client Secretary Ltd on 2010-08-06

View PDF (1 pages)

10/08/2010

Director's details changed for Martin Gerd Jakubowski on 2010-08-06

View PDF (2 pages)

05/07/2010

Termination of appointment of Giovanni Franzi as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Neal Bastick as a director

View PDF (1 pages)

16/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (8 pages)

10/09/2009

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

View PDF (7 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/09/2008

Return made up to 06/08/08; full list of members

View PDF (6 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Secretary appointed @ukplc client secretary LTD

View PDF (1 pages)

07/09/2008

Appointment Terminated Secretary @ukplc client secretary LTD

View PDF (1 pages)

10/08/2007

Return made up to 06/08/07; full list of members

View PDF (8 pages)

17/07/2007

Resolutions

View PDF (1 pages)

17/07/2007

Ad 04/07/07--------- £ si 139@1=139 £ ic 1861/2000

View PDF (2 pages)

03/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/01/2007

Resolutions

View PDF (0 pages)

14/01/2007

Resolutions

View PDF (0 pages)

14/01/2007

Resolutions

View PDF (2 pages)

14/01/2007

Ad 06/11/06--------- £ si 50@1=50 £ ic 1811/1861

View PDF (2 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

29/10/2006

Return made up to 06/08/06; no change of members

View PDF (5 pages)

30/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/06/2006

Director resigned

View PDF (1 pages)

28/12/2005

Ad 10/12/05--------- £ si 1711@1=1711 £ ic 100/1811

View PDF (3 pages)

27/12/2005

Resolutions

View PDF (1 pages)

27/12/2005

Nc inc already adjusted 06/12/05

View PDF (1 pages)

27/12/2005

Resolutions

View PDF (1 pages)

27/12/2005

Resolutions

View PDF (1 pages)

27/12/2005

Nc inc already adjusted 14/08/05

View PDF (1 pages)

27/12/2005

Resolutions

View PDF (1 pages)

25/10/2005

Certificate of change of name

View PDF (2 pages)

25/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

Return made up to 06/08/05; full list of members

View PDF (4 pages)

07/08/2005

New director appointed

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (1 pages)

16/06/2005

Certificate of change of name

View PDF (2 pages)

13/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

15/11/2004

Ad 08/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BHG FOUNDERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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

This information is available in our reports to registered users.

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 BHG FOUNDERS LTD

BHG FOUNDERS LTD is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at C/O CHANTREY VELLACOTT DKF LLP, 4 Balkerne Hill, Colchester, Essex CO3 3AD. 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 BHG FOUNDERS LTD?

BHG FOUNDERS LTD is currently Dissolved. It was registered on 05/08/2004 and dissolved on 26/12/2011.

Where is BHG FOUNDERS LTD located?

BHG FOUNDERS LTD is registered at C/O CHANTREY VELLACOTT DKF LLP, 4 Balkerne Hill, Colchester, Essex CO3 3AD.

What does BHG FOUNDERS LTD do?

BHG FOUNDERS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BHG FOUNDERS LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.