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B & H FABRICATIONS (WALES) LIMITED

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

This company is commonly known as B & H Fabrications (wales) Limited. The company was founded 21 years ago and was given the registration number 04523043. The firm's registered office is in SWANSEA. You can find them at 63 Walter Road, , Swansea, West Glam. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:B & H FABRICATIONS (WALES) LIMITED
Company Number:04523043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 August 2002
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:63 Walter Road, Swansea, West Glam, SA1 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Director04 February 2016Active
Ty Rhos, Llanybri, SA33 5HY

Secretary30 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 2002Active
39, Ridgeway, Killay, Swansea, Wales, SA2 7AT

Director30 August 2013Active
Pensylvania House, Henllan Amgoed, SA34 0SH

Director30 August 2002Active
Ty Rhos, Llanybri, SA33 5HY

Director30 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mrs Jacqueline Victoria Bagshawe-Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
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 (7 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
2021-11-07Gazette

Gazette dissolved liquidation.

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2021-08-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-21Address

Change registered office address company with date old address new address.

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2017-09-15Insolvency

Liquidation voluntary statement of affairs.

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2017-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-15Resolution

Resolution.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Address

Change registered office address company with date old address new address.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Appoint person director company with name date.

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2016-04-27Officers

Termination director company with name termination date.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Address

Change registered office address company with date old address new address.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Officers

Appoint person director company with name.

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2013-09-10Officers

Termination director company with name.

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