BHL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04054434

Incorporation date

17/08/2000

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 17/08/2000)

21/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

27/04/2024

Liquidators' statement of receipts and payments to 2024-02-29

View PDF (21 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-02-28

View PDF (19 pages)

12/05/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (21 pages)

04/05/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (18 pages)

18/03/2021

Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to Second Floor 110 Cannon Street London EC4N 6EU on 2021-03-18

View PDF (2 pages)

18/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/03/2021

Resolutions

View PDF (1 pages)

18/03/2021

Statement of affairs

View PDF (10 pages)

23/11/2020

Resolutions

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (6 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

07/10/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (6 pages)

03/07/2019

Director's details changed for Mr Graham Marskell on 2019-07-01

View PDF (2 pages)

03/07/2019

Director's details changed for Mr Stephen Linton Littlefair on 2019-07-01

View PDF (2 pages)

01/07/2019

Director's details changed for Mr Haydn Herbert James Fentum on 2019-07-01

View PDF (2 pages)

01/07/2019

Secretary's details changed for Mr Haydn Herbert James Fentum on 2019-07-01

View PDF (1 pages)

01/07/2019

Director's details changed for Mr Robin Michael Philpot Sheppard on 2019-07-01

View PDF (2 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/11/2018

Resolutions

View PDF (35 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (6 pages)

22/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

05/10/2017

Termination of appointment of Peter Gilbert Daresbury as a director on 2017-09-30

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (6 pages)

13/04/2017

Appointment of The Hon. Thomas Edward Greenall as a director on 2017-04-12

View PDF (2 pages)

11/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/01/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

26/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

18/09/2015

Termination of appointment of David Andrew Clarke as a director on 2015-09-07

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (11 pages)

13/07/2015

Change of share class name or designation

View PDF (2 pages)

09/07/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (12 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (12 pages)

17/06/2013

Registered office address changed from Unit 14a the Coda Centre 189 Munster Road Fulham SW6 6AW England on 2013-06-17

View PDF (2 pages)

13/12/2012

Appointment of Mr Graham Marskell as a director

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (11 pages)

26/09/2012

Director's details changed for Lord Peter Gilbert Daresbury on 2012-08-01

View PDF (2 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

11/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/06/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

23/04/2012

Registered office address changed from Bespoke House the Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW on 2012-04-23

View PDF (2 pages)

14/11/2011

Appointment of David Andrew Clarke as a director

View PDF (2 pages)

26/09/2011

Appointment of Stephen Linton Littlefair as a director

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (15 pages)

20/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

30/03/2011

Appointment of Lord Peter Gilbert Daresbury as a director

View PDF (2 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (14 pages)

30/03/2010

Secretary's details changed for Haydn Herbert James Fentum on 2010-02-15

View PDF (3 pages)

30/03/2010

Director's details changed for Haydn Herbert James Fentum on 2010-02-15

View PDF (3 pages)

07/12/2009

Certificate of change of name

View PDF (2 pages)

07/12/2009

Change of name notice

View PDF (2 pages)

03/12/2009

Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY on 2009-12-03

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (5 pages)

23/10/2009

Amended accounts made up to 2009-03-31

View PDF (7 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/07/2009

Statement of rights variation attached to shares

View PDF (1 pages)

02/07/2009

Resolutions

View PDF (1 pages)

26/05/2009

Ad 14/03/09\gbp si [email protected]=81.5\gbp ic 270/351.5\

View PDF (2 pages)

26/05/2009

Ad 14/03/09\gbp si [email protected]=190\gbp ic 80/270\

View PDF (2 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/02/2009

Appointment terminated director david coubrough

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/01/2009

Gbp ic 500080/80\08/12/08\gbp sr 500000@1=500000\

View PDF (2 pages)

18/11/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

05/11/2008

Resolutions

View PDF (1 pages)

03/11/2008

Appointment terminated director omar jaroudi

View PDF (1 pages)

29/10/2008

Return made up to 17/08/08; full list of members

View PDF (7 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/11/2007

Return made up to 17/08/07; full list of members

View PDF (10 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

22/09/2006

Return made up to 17/08/06; full list of members

View PDF (11 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/11/2005

Return made up to 17/08/05; full list of members

View PDF (10 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/12/2004

Resolutions

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (22 pages)

23/12/2004

Ad 03/12/04--------- £ si 500000@1=500000 £ ic 80/500080

View PDF (2 pages)

23/12/2004

£ nc 1000/2001000 03/12/04

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

18/10/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

04/10/2004

Certificate of change of name

View PDF (2 pages)

23/08/2004

Ad 24/07/03--------- £ si 20@1

View PDF (2 pages)

23/08/2004

Ad 24/07/03--------- £ si 38@1

View PDF (2 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/10/2003

Registered office changed on 31/10/03 from: cedar house, hazell drive, newport, NP10 8FY

View PDF (1 pages)

31/10/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

21/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

21/10/2003

Ad 18/08/03--------- £ si 38@1=38 £ ic 42/80

View PDF (2 pages)

21/10/2003

Ad 18/08/03--------- £ si 20@1=20 £ ic 22/42

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

07/04/2003

Ad 28/03/03--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

07/04/2003

Statement of rights variation attached to shares

View PDF (2 pages)

13/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

25/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

30/08/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

10/04/2001

Ad 05/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Registered office changed on 06/02/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

17/08/2000

Incorporation

View PDF (13 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

31/03/2019

Next confirmation date

17/08/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Coubrough, David Charles	Director	10/02/2003 - 23/02/2009	18

Persons with Significant Control

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

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Description

About BHL TRADING LIMITED

BHL TRADING LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at Second Floor, 110 Cannon Street, London EC4N 6EU. There is currently no 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 BHL TRADING LIMITED?

BHL TRADING LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 21/09/2024.

Where is BHL TRADING LIMITED located?

BHL TRADING LIMITED is registered at Second Floor, 110 Cannon Street, London EC4N 6EU.

What does BHL TRADING LIMITED do?

BHL TRADING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BHL TRADING LIMITED?

The latest filing was on 21/09/2024: Final Gazette dissolved following liquidation.