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B H FORWARDING LIMITED

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

This company is commonly known as B H Forwarding Limited. The company was founded 67 years ago and was given the registration number 00581439. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:B H FORWARDING LIMITED
Company Number:00581439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 1957
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director31 May 2018Active
66, Clifton Street, London, England, EC2A 4HB

Corporate Director28 July 2014Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Secretary03 January 2006Active
Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ

Secretary17 August 1994Active
71 Fanshawe Crescent, Ware, SG12 0AR

Secretary04 June 2001Active
9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA

Secretary02 March 2001Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Secretary07 September 1999Active
33 Danemead, Hoddesdon, EN11 9LU

Secretary-Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Director03 January 2006Active
82 Wellington Road, Enfield, EN1 2PW

Director-Active
16 Bideford Close, Woodley, Reading, RG5 3SE

Director01 January 1993Active
8 Marsworth Avenue, Pinner, HA5 4UB

Director17 August 1994Active
Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ

Director17 August 1994Active
71 Fanshawe Crescent, Ware, SG12 0AR

Director04 June 2001Active
9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA

Director02 March 2001Active
Dawson House, 5, Jewry Street, London, England, EC3N 2EX

Director23 May 2017Active
23 Westrope Way, Brickhill, Bedford, MK41 7YX

Director-Active
3c, The Mall, Park Street, St. Albans, AL2 2HT

Director15 July 2010Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Director07 September 1999Active
4 Beane Avenue, Stevenage, SG2 7DL

Director-Active
Coles Park House, Cole Park Westmill, Buntingford, SG9 9LT

Director-Active
33 Danemead, Hoddesdon, EN11 9LU

Director-Active

People with Significant Control

Elecosoft Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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