FKI BHG BRANCH

Key Data

Status

Converted / Closed

Company No.

FC024929

Incorporation date

03/07/2003

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

31/01/2017

Termination of overseas company insolvency proceedings

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30/12/2015

Appointment of a liquidator of an overseas company

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30/12/2015

Winding up of an overseas company

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02/10/2015

Full accounts made up to 2014-12-31

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05/11/2014

Appointment of Matthew John Richards as a director on 2013-08-22

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05/11/2014

Termination of appointment of Legis Corporate Services Limited as secretary on 2003-12-09

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31/10/2014

Interim accounts made up to 2008-12-31

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24/09/2014

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/09/2014

Full accounts made up to 2011-12-31

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24/09/2014

Full accounts made up to 2010-12-31

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24/09/2014

Full accounts made up to 2009-12-31

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19/09/2014

Director's details changed for Mr Garry Elliot Barnes on 2013-12-02

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18/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/09/2014

Termination of appointment of Simon Antony Peckham as a director on 2013-06-21

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16/09/2014

Director's details changed for Mr Geoffrey Peter Martin on 2013-12-02

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11/09/2014

Full accounts made up to 2008-03-31

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20/08/2014

Details changed for a UK establishment - BR007368 Address Change Falcon works po box 7713, meadow lane, loughborough, leicestershire, LE11 1ZF,2013-12-02

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20/08/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

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20/08/2014

Details changed for an overseas company - 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands

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10/09/2009

Secretary appointed garry barnes

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10/09/2009

Appointment terminated director antonio ventrella

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10/09/2009

Oversea company change of directors or secretary or of their particulars.

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09/07/2008

Director appointed simon antony peckham

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09/07/2008

Director appointed garry elliot barnes

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09/07/2008

Director appointed geoffrey martin

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09/07/2008

Appointment terminated director neil bamford

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09/07/2008

Oversea company change of directors or secretary or of their particulars.

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07/04/2008

Full accounts made up to 2007-03-31

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14/02/2007

Full accounts made up to 2006-03-31

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14/02/2007

BR007368 address change 26/01/07 15/19 new fetter lane london EC4A 1LY

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26/07/2006

BR007368 pa appointed 14/02/06 ventrella antonio 21 lady byron lane knowle solihull west midlands B93 9AT

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26/07/2006

BR007368 pa terminated 14/02/06 biles john anthony

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05/07/2006

Full accounts made up to 2005-03-31

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05/07/2006

Full accounts made up to 2004-03-31

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27/09/2005

Dir resigned 23/04/05 porter michael james robert

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27/09/2005

Dir appointed 23/04/05 bamford neil west yorshire HX6 4RF

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27/09/2005

Dir resigned 23/04/05 biles john anthony

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27/09/2005

Dir appointed 23/04/05 ventrella antonio west midlands B93 9AT

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19/02/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

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12/02/2004

Name changed black heath LIMITED

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09/12/2003

BR007368 par appointed porter michael apartment 14 ryburn barkisland mill, beestonley lane barkisland halifax west yorkshire HX4 0HF

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09/12/2003

BR007368 par appointed biles john the old manor cliftons lane reigate RH2 9RA

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09/12/2003

BR007368 registered

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09/12/2003

Initial branch registration

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Biles, John Anthony	Director	09/12/2003 - 23/04/2005	74
Barnes, Garry Elliot, Mr.	Secretary	01/10/2008 - Present	88
Barnes, Garry Elliot	Director	01/07/2008 - Present	212
Martin, Geoffrey Peter	Director	01/07/2008 - Present	125
Peckham, Simon Antony	Director	01/07/2008 - 21/06/2013	97

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About FKI BHG BRANCH

FKI BHG BRANCH is an(a) Converted / Closed company incorporated on 03/07/2003 with the registered office located at P.O. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey GY1 3AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FKI BHG BRANCH?

FKI BHG BRANCH is currently Converted / Closed. It was registered on 03/07/2003 and dissolved on 03/05/2017.

Where is FKI BHG BRANCH located?

FKI BHG BRANCH is registered at P.O. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey GY1 3AP.

What is the latest filing for FKI BHG BRANCH?

The latest filing was on 31/01/2017: Termination of overseas company insolvency proceedings.