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B & H SERVICES AIR CONDITIONING LIMITED

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

This company is commonly known as B & H Services Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 04942400. The firm's registered office is in POOLE. You can find them at 297 Wallisdown Road, , Poole, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:B & H SERVICES AIR CONDITIONING LIMITED
Company Number:04942400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:297 Wallisdown Road, Poole, England, BH12 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Northbourne Avenue, Bournemouth, BH10 6DG

Secretary18 September 2008Active
2a Northbourne Avenue, Northbourne, Bournemouth, BH10 6DG

Director23 October 2003Active
2a Northbourne Avenue, Bournemouth, BH10 6DG

Director17 August 2006Active
71 Lavender Walk, Evesham, WR11 2LN

Secretary12 January 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 October 2003Active
2a Northbourne Avenue, Bournemouth, BH10 6DG

Secretary23 October 2003Active
1286a Wimborne Road, Bournemouth, BH10 7AJ

Secretary17 August 2006Active
71 Lavender Walk, Evesham, WR11 2LN

Director18 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 October 2003Active

People with Significant Control

Mr Robert Dale Harris
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:297, Wallisdown Road, Poole, England, BH12 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tanya Harris
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:297, Wallisdown Road, Poole, England, BH12 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

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

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-23Accounts

Accounts with accounts type total exemption small.

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