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BH BIDCO LIMITED

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

This company is commonly known as Bh Bidco Limited. The company was founded 12 years ago and was given the registration number 07915020. The firm's registered office is in LONDON. You can find them at 27 Union Street, , London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BH BIDCO LIMITED
Company Number:07915020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 Union Street, London, London, SE1 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Union Street, London, SE1 1SD

Director04 April 2018Active
27, Union Street, London, SE1 1SD

Director28 November 2014Active
27, Union Street, Union Street, London, England, SE1 1SD

Director18 May 2012Active
30, Warwick Street, London, England, W1B 5AL

Director18 January 2012Active
27, Union Street, London, SE1 1SD

Director16 March 2016Active
27, Union Street, London, SE1 1SD

Director29 August 2014Active
30, Warwick Street, London, England, W1B 5AL

Director18 January 2012Active
27, Union Street, London, United Kingdom, SE1 1SD

Director22 May 2013Active
27, Union Street, Union Street, London, England, SE1 1SD

Director18 May 2012Active
30, Warwick Street, London, England, W1B 5AL

Director11 May 2012Active
27, Union Street, London, United Kingdom, SE1 1SD

Director06 August 2012Active
30, Warwick Street, London, England, W1B 5AL

Director11 May 2012Active

People with Significant Control

Bh Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Union Street, London, England, SE1 1SD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-02Dissolution

Dissolution application strike off company.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-05Accounts

Legacy.

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2023-01-05Other

Legacy.

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2023-01-05Other

Legacy.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-31Accounts

Legacy.

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2021-12-31Other

Legacy.

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2021-12-31Other

Legacy.

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2021-03-23Capital

Legacy.

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2021-03-23Capital

Capital statement capital company with date currency figure.

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2021-03-23Insolvency

Legacy.

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2021-03-23Resolution

Resolution.

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2021-03-12Accounts

Accounts with accounts type full.

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2021-01-20Resolution

Resolution.

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2021-01-20Incorporation

Memorandum articles.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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