BHSE GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

05151795

Incorporation date

10/06/2004

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

20/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2015

Notice of move from Administration to Dissolution on 2015-07-03

View PDF (18 pages)

04/02/2015

Administrator's progress report to 2015-01-17

View PDF (20 pages)

14/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

07/08/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-08-08

View PDF (2 pages)

05/08/2014

Administrator's progress report to 2014-07-17

View PDF (15 pages)

23/01/2014

Administrator's progress report to 2014-01-17

View PDF (11 pages)

04/08/2013

Administrator's progress report to 2013-07-17

View PDF (14 pages)

02/06/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

20/02/2013

Administrator's progress report to 2013-01-17

View PDF (16 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

13/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

19/08/2012

Administrator's progress report to 2012-07-17

View PDF (16 pages)

14/03/2012

Statement of administrator's proposal

View PDF (28 pages)

29/01/2012

Appointment of an administrator

View PDF (1 pages)

29/01/2012

Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 2012-01-30

View PDF (2 pages)

26/01/2012

Termination of appointment of Nicholas Sinfield as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of Alistair Mcgill as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (14 pages)

15/05/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

08/05/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

24/02/2011

Termination of appointment of Anthony Edgley as a director

View PDF (1 pages)

31/10/2010

Registered office address changed from Amarna Hillam Common Lane Hillam Leeds North Yorkshire LS25 5HU on 2010-11-01

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (16 pages)

08/06/2010

Director's details changed for Anthony Peter David Edgley on 2010-06-09

View PDF (2 pages)

13/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

11/05/2010

Appointment of Mr Alistair Peter Mcgill as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Ross Howard as a director

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

07/10/2009

Director's details changed for Mr Nicholas Paul Sinfield on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Mr Ross Jeffrey Howard on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Anthony Peter David Edgley on 2009-10-01

View PDF (3 pages)

27/07/2009

Return made up to 09/06/09; full list of members

View PDF (8 pages)

20/07/2009

Secretary's change of particulars / nicholas gilbert / 01/06/2009

View PDF (1 pages)

14/07/2009

Appointment terminated director simon houlston

View PDF (1 pages)

14/07/2009

Appointment terminated director james houlston

View PDF (1 pages)

07/05/2009

Appointment terminated director michael russell

View PDF (1 pages)

20/04/2009

Director appointed ross jeffrey howard

View PDF (2 pages)

21/01/2009

Registered office changed on 22/01/2009 from 4240 park approach thorp park leeds west yorkshire LS15 8GB

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

11/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (1 pages)

11/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

24/07/2008

Return made up to 11/06/08; full list of members

View PDF (9 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/07/2007

Return made up to 11/06/07; full list of members

View PDF (8 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

06/08/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

19/12/2005

Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds LS15 8ZB

View PDF (1 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

20/02/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Ad 05/01/05--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: 22 hanover square london W1A 2BN

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (14 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (15 pages)

31/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

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

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Ad 22/07/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

05/08/2004

Registered office changed on 06/08/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

05/08/2004

Resolutions

View PDF (13 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Incorporation

View PDF (25 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BHSE GENERAL PARTNER LIMITED

BHSE GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 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 BHSE GENERAL PARTNER LIMITED?

BHSE GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 20/10/2015.

Where is BHSE GENERAL PARTNER LIMITED located?

BHSE GENERAL PARTNER LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BHSE GENERAL PARTNER LIMITED do?

BHSE GENERAL PARTNER LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BHSE GENERAL PARTNER LIMITED?

The latest filing was on 20/10/2015: Final Gazette dissolved following liquidation.