FRIENDS LIFE BHA LIMITED

Key Data

Status

Dissolved

Company No.

02774803

Incorporation date

17/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/05/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03

View PDF (2 pages)

05/01/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-06

View PDF (2 pages)

02/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2017

Resolutions

View PDF (1 pages)

02/01/2017

Declaration of solvency

View PDF (3 pages)

26/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

14/03/2016

Appointment of Clair Louise Marshall as a director on 2016-03-10

View PDF (2 pages)

14/03/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-03-10

View PDF (1 pages)

22/02/2016

Resolutions

View PDF (38 pages)

09/02/2016

Appointment of Mr David Rowley Rose as a director on 2016-02-10

View PDF (2 pages)

09/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

View PDF (1 pages)

06/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

04/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (15 pages)

26/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

View PDF (2 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

30/10/2013

Appointment of Ian Williams as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of David Williams as a director

View PDF (1 pages)

13/10/2013

Termination of appointment of Stephen Payne as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

25/09/2012

Appointment of Michael Ronald Downie as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

16/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

22/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

16/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2012

Register inspection address has been changed

View PDF (1 pages)

29/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

05/12/2011

Memorandum and Articles of Association

View PDF (33 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

13/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-05

View PDF (18 pages)

02/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

09/06/2011

Termination of appointment of Trevor Matthews as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

05/04/2011

Miscellaneous

View PDF (1 pages)

03/04/2011

Consolidation of shares on 2011-04-01

View PDF (5 pages)

03/04/2011

Statement by directors

View PDF (2 pages)

03/04/2011

Solvency statement dated 01/04/11

View PDF (2 pages)

03/04/2011

Statement of capital on 2011-04-04

View PDF (4 pages)

03/04/2011

Resolutions

View PDF (3 pages)

16/03/2011

Miscellaneous

View PDF (1 pages)

14/02/2011

Appointment of Mr Trevor John Matthews as a director

View PDF (3 pages)

06/02/2011

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2011-02-07

View PDF (2 pages)

06/02/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

06/02/2011

Appointment of Mr Stephen Payne as a director

View PDF (3 pages)

06/02/2011

Appointment of Mr David Williams as a director

View PDF (3 pages)

06/02/2011

Appointment of Mr Andrew Mark Parsons as a director

View PDF (3 pages)

06/02/2011

Appointment of Mrs Evelyn Brigid Bourke as a director

View PDF (3 pages)

06/02/2011

Termination of appointment of George Mitchell as a director

View PDF (2 pages)

06/02/2011

Termination of appointment of Graham Aslet as a director

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06/02/2011

Termination of appointment of Lawrence Churchill as a director

View PDF (2 pages)

06/02/2011

Termination of appointment of Natalie-Jane Macdonald as a director

View PDF (2 pages)

06/02/2011

Termination of appointment of Raymond King as a director

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06/02/2011

Termination of appointment of Thomas Singer as a director

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06/02/2011

Termination of appointment of Alison Elizabeth Platt as a director

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06/02/2011

Termination of appointment of Julian Sanders as a secretary

View PDF (2 pages)

04/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (3 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (3 pages)

16/09/2010

Resolutions

View PDF (37 pages)

16/09/2010

Resolutions

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16/09/2010

Statement of company's objects

View PDF (2 pages)

12/09/2010

Statement of capital following an allotment of shares on 2010-09-13

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08/08/2010

Appointment of Miss Alison Elizabeth Platt as a director

View PDF (2 pages)

08/08/2010

Termination of appointment of Fergus Kee as a director

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03/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (10 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

07/03/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (2 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-12-15

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22/10/2009

Director's details changed for Thomas Daniel Singer on 2009-10-01

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22/10/2009

Director's details changed for Raymond King on 2009-10-01

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13/10/2009

Director's details changed for Raymond King on 2009-10-09

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11/10/2009

Secretary's details changed for Julian Philip Sanders on 2009-10-01

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08/10/2009

Director's details changed for Dr Natalie Jane Macdonald on 2009-10-01

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08/10/2009

Director's details changed for Fergus Alexander Kee on 2009-10-01

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07/10/2009

Director's details changed for Mr Thomas Daniel Singer on 2009-10-01

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06/10/2009

Director's details changed for Raymond King on 2009-10-01

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29/09/2009

Ad 30/09/09-30/09/09\gbp si 4500000@1=4500000\gbp ic 115500000/120000000\

View PDF (2 pages)

16/09/2009

Director appointed lawrence churchill

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05/08/2009

Appointment terminated director robert walther

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13/07/2009

Return made up to 05/07/09; full list of members

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08/07/2009

Director appointed george edward mitchell

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08/07/2009

Secretary appointed julian philip sanders

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07/07/2009

Appointment terminated secretary paul newton

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02/07/2009

Appointment terminated director michael dugdale

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02/07/2009

Appointment terminated director geoffrey brown

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01/07/2009

Ad 30/06/09-30/06/09\gbp si 2500000@1=2500000\gbp ic 113000000/115500000\

View PDF (2 pages)

15/05/2009

Ad 31/03/09\gbp si 2500000@1=2500000\gbp ic 110500000/113000000\

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

29/12/2008

Resolutions

View PDF (3 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (13 pages)

29/12/2008

Ad 30/12/08-30/12/08\gbp si 5000000@1=5000000\gbp ic 105500000/110500000\

View PDF (2 pages)

23/11/2008

Director's change of particulars / fergus kee / 01/11/2008

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13/11/2008

Appointment terminated director stephen flanagan

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04/09/2008

Director appointed natalie-jane macdonald

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21/08/2008

Ad 19/08/08-19/08/08\gbp si 5000000@1=5000000\gbp ic 100500000/105500000\

View PDF (2 pages)

07/07/2008

Return made up to 05/07/08; full list of members

View PDF (6 pages)

20/05/2008

Director's change of particulars / thomas daniel singer / 15/05/2008

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

18/05/2008

Ad 28/04/08\gbp si 5000000@1=5000000\gbp ic 95500000/100500000\

View PDF (2 pages)

18/05/2008

Nc inc already adjusted 25/04/08

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18/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

18/05/2008

Director appointed mr thomas daniel singer

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18/05/2008

Resolutions

View PDF (2 pages)

15/05/2008

Appointment terminated director valerie gooding

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08/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

07/03/2007

Director resigned

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05/03/2007

New director appointed

View PDF (2 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

New director appointed

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17/01/2006

Ad 20/12/05-20/12/05 £ si [email protected]=12000000 £ ic 83500000/95500000

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02/10/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 05/07/05; full list of members

View PDF (4 pages)

11/07/2005

Ad 27/06/05--------- £ si 5000000@1=5000000 £ ic 78500000/83500000

View PDF (2 pages)

11/04/2005

Ad 30/03/05--------- £ si 5000000@1=5000000 £ ic 73500000/78500000

View PDF (2 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

29/12/2004

Ad 20/12/04--------- £ si 12500000@1=12500000 £ ic 61000000/73500000

View PDF (2 pages)

10/10/2004

Ad 30/09/04--------- £ si 5500000@1=5500000 £ ic 55500000/61000000

View PDF (2 pages)

01/09/2004

Ad 24/08/04--------- £ si 2500000@1=2500000 £ ic 53000000/55500000

View PDF (2 pages)

05/08/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Ad 30/04/04--------- £ si 5500000@1=5500000 £ ic 47500000/53000000

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (3 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Ad 18/12/03--------- £ si 6000000@1=6000000 £ ic 41500000/47500000

View PDF (2 pages)

27/10/2003

Memorandum and Articles of Association

View PDF (10 pages)

27/10/2003

Ad 22/10/03--------- £ si 1800000@1=1800000 £ ic 39700000/41500000

View PDF (2 pages)

27/10/2003

Nc inc already adjusted 22/10/03

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27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (2 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Ad 18/09/03--------- £ si 2600000@1=2600000 £ ic 37100000/39700000

View PDF (2 pages)

26/08/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

18/06/2003

Ad 27/05/03--------- £ si 1600000@1=1600000 £ ic 35500000/37100000

View PDF (2 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/03/2003

Ad 04/03/03--------- £ si 2000000@1=2000000 £ ic 33500000/35500000

View PDF (2 pages)

01/01/2003

Ad 20/12/02--------- £ si 2500000@1=2500000 £ ic 31000000/33500000

View PDF (2 pages)

02/10/2002

Ad 25/09/02--------- £ si 2000000@1=2000000 £ ic 29000000/31000000

View PDF (2 pages)

15/08/2002

Ad 08/08/02--------- £ si 2000000@1=2000000 £ ic 27000000/29000000

View PDF (2 pages)

13/08/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

27/06/2002

Ad 24/06/02--------- £ si 2000000@1=2000000 £ ic 25000000/27000000

View PDF (2 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

28/10/2001

Ad 28/09/01--------- £ si 2500000@1=2500000 £ ic 22500000/25000000

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

30/07/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

09/07/2001

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2001

Ad 26/06/01--------- £ si 2500000@1=2500000 £ ic 20000000/22500000

View PDF (2 pages)

09/07/2001

Nc inc already adjusted 26/06/01

View PDF (1 pages)

09/07/2001

Resolutions

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09/07/2001

Resolutions

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09/07/2001

Resolutions

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09/07/2001

Resolutions

View PDF (2 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

New director appointed

View PDF (2 pages)

02/08/2000

Return made up to 05/07/00; full list of members

View PDF (10 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/09/1999

Resolutions

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07/09/1999

Resolutions

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07/09/1999

Resolutions

View PDF (1 pages)

03/08/1999

Return made up to 05/07/99; full list of members

View PDF (10 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

30/07/1998

Return made up to 05/07/98; full list of members

View PDF (13 pages)

07/06/1998

Director's particulars changed

View PDF (1 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

21/09/1997

Ad 08/08/97--------- £ si 4999900@1=4999900 £ ic 15000100/20000000

View PDF (2 pages)

21/09/1997

Director resigned

View PDF (1 pages)

26/07/1997

Return made up to 05/07/97; full list of members

View PDF (11 pages)

26/07/1997

Location of register of members

View PDF (1 pages)

14/07/1997

Secretary's particulars changed

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

15/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex st london WC2R 3AX

View PDF (1 pages)

06/08/1996

Return made up to 05/07/96; full list of members

View PDF (10 pages)

28/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

14/12/1995

Amended full accounts made up to 1994-12-31

View PDF (16 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (4 pages)

19/11/1995

Secretary resigned

View PDF (2 pages)

19/11/1995

New secretary appointed

View PDF (2 pages)

01/08/1995

Return made up to 05/07/95; full list of members

View PDF (20 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

21/11/1994

Director's particulars changed

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07/10/1994

Director resigned

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07/10/1994

New director appointed

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08/09/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

14/08/1994

Return made up to 29/07/94; full list of members

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04/08/1994

Director resigned

View PDF (0 pages)

22/06/1994

Ad 16/06/94--------- £ si 15000000@1=15000000 £ ic 100/15000100

View PDF (2 pages)

06/04/1994

Certificate of change of name

View PDF (2 pages)

06/03/1994

Director's particulars changed

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23/01/1994

Director's particulars changed

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11/01/1994

Return made up to 18/12/93; full list of members

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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28/03/1993

Ad 18/02/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/03/1993

Accounting reference date notified as 31/12

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10/03/1993

Resolutions

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10/02/1993

Nc inc already adjusted 12/01/93

View PDF (1 pages)

10/02/1993

Resolutions

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10/02/1993

Memorandum and Articles of Association

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08/02/1993

Memorandum and Articles of Association

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02/02/1993

Director resigned;new director appointed

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02/02/1993

Secretary resigned;new secretary appointed

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02/02/1993

Director resigned;new director appointed

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02/02/1993

Director resigned;new director appointed

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02/02/1993

Registered office changed on 03/02/93 from: 2 baches street london N1 6UB

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17/12/1992

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Dugdale, Michael Ian	Director	11/12/2005 - 30/06/2009	111
Black, James Masson	Director	20/09/2012 - 26/09/2013	94
Churchill, Lawrence	Director	16/09/2009 - 30/01/2011	37
FRIENDS LIFE SECRETARIES LIMITED	Corporate Secretary	30/01/2011 - Present	35
Macdonald, Natalie Jane	Director	03/09/2008 - 30/01/2011	8

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

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No. of employees:

Description

About FRIENDS LIFE BHA LIMITED

FRIENDS LIFE BHA LIMITED is an(a) Dissolved company incorporated on 17/12/1992 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 FRIENDS LIFE BHA LIMITED?

FRIENDS LIFE BHA LIMITED is currently Dissolved. It was registered on 17/12/1992 and dissolved on 05/10/2017.

Where is FRIENDS LIFE BHA LIMITED located?

FRIENDS LIFE BHA LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FRIENDS LIFE BHA LIMITED do?

FRIENDS LIFE BHA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS LIFE BHA LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.