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BH DESIGN MODELING LTD

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

This company is commonly known as Bh Design Modeling Ltd. The company was founded 5 years ago and was given the registration number 11440100. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BH DESIGN MODELING LTD
Company Number:11440100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director29 June 2018Active
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director22 October 2018Active

People with Significant Control

Violeta Popa
Notified on:05 August 2019
Status:Active
Date of birth:February 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hunor-Istvan Balo
Notified on:29 June 2018
Status:Active
Date of birth:September 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2020-12-15Address

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

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Capital

Capital allotment shares.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

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2018-10-30Officers

Appoint person director company with name date.

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2018-09-05Officers

Change person director company with change date.

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