BHHG LTD

Key Data

Status

Dissolved

Company No.

04615682

Incorporation date

11/12/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

18/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

05/02/2008

Registered office changed on 06/02/08 from: new broad street house 35 new broad street london EC2M 1NH

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

18/12/2006

Return made up to 12/12/06; full list of members

View PDF (6 pages)

21/09/2006

Director resigned

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: 5TH floor 7 harp lane london EC3R 6DP

View PDF (1 pages)

15/02/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

17/05/2005

Registered office changed on 18/05/05 from: 26 throgmorton street london EC2N 2AN

View PDF (1 pages)

23/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

19/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

19/01/2005

Director's particulars changed

View PDF (0 pages)

09/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: 3 devonshire street london W1W 5BA

View PDF (1 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

20/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

23/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: 3 devonshire street london W1W 5BA

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

23/12/2002

Registered office changed on 24/12/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (9 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/12/2002 - 22/12/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/12/2002 - 22/12/2002	41295
Goldsmith, Matthew Frazer	Director	24/05/2004 - Present	16
Shah, Hitesh	Secretary	30/11/2003 - 26/07/2007	10
Hainsworth Lamb, David	Secretary	11/12/2002 - 16/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BHHG LTD

BHHG LTD is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kent TN13 1BL. 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 BHHG LTD?

BHHG LTD is currently Dissolved. It was registered on 11/12/2002 and dissolved on 18/01/2010.

Where is BHHG LTD located?

BHHG LTD is registered at Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kent TN13 1BL.

What does BHHG LTD do?

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

What is the latest filing for BHHG LTD?

The latest filing was on 18/01/2010: Final Gazette dissolved via compulsory strike-off.