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BH ASSETS LIMITED

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

This company is commonly known as Bh Assets Limited. The company was founded 12 years ago and was given the registration number SC423319. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BH ASSETS LIMITED
Company Number:SC423319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary03 May 2012Active
21, Abercromby Place, Edinburgh, Scotland, EH3 6QE

Director10 June 2013Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director01 August 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director03 May 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director01 August 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director03 May 2012Active

People with Significant Control

Applied Capital Limited
Notified on:03 May 2017
Status:Active
Country of residence:Scotland
Address:5th Floor, Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Change of name

Certificate change of name company.

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2021-05-17Resolution

Resolution.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-10Officers

Change person director company with change date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-23Change of name

Certificate change of name company.

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2018-04-23Resolution

Resolution.

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2018-02-02Accounts

Accounts with accounts type small.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type full.

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2016-06-22Officers

Termination director company with name termination date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type small.

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