BHG NOMINEE CO (2) LIMITED

Key Data

Status

Active

Company No.

06426998

Incorporation date

14/11/2007

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2007)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a small company made up to 2024-09-24

View PDF (17 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a small company made up to 2023-09-24

View PDF (17 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

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02/06/2023

Accounts for a small company made up to 2022-09-24

View PDF (17 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a small company made up to 2021-09-24

View PDF (17 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a small company made up to 2020-09-24

View PDF (16 pages)

18/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a small company made up to 2019-09-24

View PDF (16 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a small company made up to 2018-09-24

View PDF (16 pages)

19/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a small company made up to 2017-09-24

View PDF (16 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a small company made up to 2016-09-24

View PDF (17 pages)

17/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-24

View PDF (14 pages)

19/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

23/06/2015

Appointment of Emma Hindle as a director on 2015-06-15

View PDF (2 pages)

23/06/2015

Termination of appointment of Heather Ruth Cunningham as a director on 2015-06-15

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-09-24

View PDF (14 pages)

20/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

30/05/2014

Full accounts made up to 2013-09-24

View PDF (13 pages)

25/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

25/06/2013

Full accounts made up to 2012-09-24

View PDF (13 pages)

12/12/2012

Appointment of Ms Heather Ruth Cunningham as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Termination of appointment of John Hindle as a director

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-09-24

View PDF (14 pages)

30/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (14 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

01/06/2010

Full accounts made up to 2009-09-24

View PDF (14 pages)

04/01/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

04/01/2010

Redenomination of shares. Statement of capital 2009-12-18

View PDF (4 pages)

04/01/2010

Resolutions

View PDF (18 pages)

23/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Mr Andrew Jeremy Gardner on 2009-11-14

View PDF (2 pages)

23/11/2009

Director's details changed for Mr John Hindle on 2009-11-14

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Peter Chape on 2009-11-14

View PDF (1 pages)

12/06/2009

Full accounts made up to 2008-09-24

View PDF (15 pages)

31/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

31/12/2008

Resolutions

View PDF (3 pages)

21/11/2008

Return made up to 14/11/08; full list of members

View PDF (10 pages)

21/11/2008

Director's change of particulars / andrew gardner / 14/11/2008

View PDF (1 pages)

16/10/2008

Nc inc already adjusted 24/09/08

View PDF (1 pages)

16/10/2008

Ad 24/09/08\gbp si 124854880@1=124854880\gbp ic 3374087978/3498942858\

View PDF (2 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

16/10/2008

Resolutions

View PDF (3 pages)

28/02/2008

Secretary appointed peter chape

View PDF (2 pages)

27/02/2008

Appointment terminated secretary james banfi

View PDF (1 pages)

09/01/2008

Ad 20/12/07--------- £ si 3374087977@1=3374087977 £ ic 1/3374087978

View PDF (2 pages)

09/01/2008

Memorandum and Articles of Association

View PDF (9 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (2 pages)

09/01/2008

£ nc 1000/3374088977 20/12/07

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Registered office changed on 29/11/07 from: dte house, hollins mount unsworth bury lancashire BL9 8AT

View PDF (1 pages)

29/11/2007

Accounting reference date shortened from 30/11/08 to 24/09/08

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2024

Next confirmation date

14/11/2026

Last change occurred

24/09/2024

Accounts

Small

Last made up date

24/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

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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

Person	Title	Period	Connections
Hindle, Emma	Director	15/06/2015 - Present	38
BTC (SECRETARIES) LIMITED	Corporate Secretary	14/11/2007 - 14/11/2007	131
Cunningham, Heather Ruth	Director	07/12/2012 - 15/06/2015	40
Gardner, Andrew Jeremy	Director	20/11/2007 - Present	63
Hindle, John	Director	20/11/2007 - 04/10/2012	44

Persons with Significant Control

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

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Description

About BHG NOMINEE CO (2) LIMITED

BHG NOMINEE CO (2) LIMITED is an(a) Active company incorporated on 14/11/2007 with the registered office located at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH. 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 BHG NOMINEE CO (2) LIMITED?

BHG NOMINEE CO (2) LIMITED is currently Active. It was registered on 14/11/2007 .

Where is BHG NOMINEE CO (2) LIMITED located?

BHG NOMINEE CO (2) LIMITED is registered at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH.

What does BHG NOMINEE CO (2) LIMITED do?

BHG NOMINEE CO (2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BHG NOMINEE CO (2) LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.