UKBizDB.co.uk

B & H (DERBY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & H (derby) Limited. The company was founded 93 years ago and was given the registration number 00252492. The firm's registered office is in . You can find them at 112 Alfreton Road, Derby, , . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:B & H (DERBY) LIMITED
Company Number:00252492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1930
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:112 Alfreton Road, Derby, DE21 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Alfreton Road, Derby, DE21 4AU

Secretary15 January 2018Active
112 Alfreton Road, Derby, DE21 4AU

Director31 May 2018Active
112 Alfreton Road, Derby, DE21 4AU

Secretary28 October 2010Active
1 Ettrick Drive, Sinfin, Derby, DE24 3EA

Secretary-Active
28, Paddock Close, Mansfield, NG18 5AS

Secretary01 November 2003Active
112 Alfreton Road, Derby, DE21 4AU

Director01 January 2007Active
245 Bramcote Lane, Nottingham, NG8 2QL

Director-Active
1 Ettrick Drive, Sinfin, Derby, DE24 3EA

Director-Active
Arranmore, Coach Drive Quarndon, Derby, DE22 5JX

Director-Active
17 Cranewells Drive, Colton, Leeds, LS15 9HB

Director01 January 1997Active

People with Significant Control

Smith Of Derby Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112, Alfreton Rd, Derby, England, DE21 4AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2018-01-23Officers

Appoint person secretary company with name date.

Download
2018-01-23Officers

Termination secretary company with name termination date.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2016-10-09Accounts

Accounts with accounts type dormant.

Download
2016-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Officers

Change person director company with change date.

Download
2015-10-13Accounts

Accounts with accounts type dormant.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.