This company is commonly known as Bh Energygap (walsall) Limited. The company was founded 9 years ago and was given the registration number 09119505. The firm's registered office is in LEEDS. You can find them at Ground Floor, 6 Queen Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BH ENERGYGAP (WALSALL) LIMITED |
|---|---|---|
| Company Number | : | 09119505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England, LS1 2TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT | Director | 06 October 2023 | Active |
| Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT | Director | 05 August 2022 | Active |
| Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW | Director | 21 May 2018 | Active |
| Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT | Director | 05 August 2022 | Active |
| Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT | Director | 05 August 2022 | Active |
| Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW | Director | 07 July 2014 | Active |
| Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW | Director | 07 July 2014 | Active |
| Encyclis Walsall (Holdco) Limited | ||
| Notified on | : | 05 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, England, WC1H 9LT |
| Nature of control | : |
|
| Covert Uk Holdco Limited | ||
| Notified on | : | 05 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Bh Energygap Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-02 | Capital | Legacy. | Download |
| 2023-10-31 | Insolvency | Legacy. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Change of name | Certificate change of name company. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Accounts | Change account reference date company current extended. | Download |
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