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BH FINANCIAL SERVICES LTD

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

This company is commonly known as Bh Financial Services Ltd. The company was founded 8 years ago and was given the registration number 09788679. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Hood Street, , Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BH FINANCIAL SERVICES LTD
Company Number:09788679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Northumberland Road, Widnes, England, WA8 5EB

Director08 February 2021Active
42, Northumberland Road, Widnes, England, WA8 5EB

Director26 November 2019Active
42, Northumberland Road, Widnes, England, WA8 5EB

Director08 February 2021Active
42, Northumberland Road, Widnes, England, WA8 5EB

Director22 September 2015Active
42, Northumberland Road, Widnes, England, WA8 5EB

Director22 September 2015Active
1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director22 September 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director22 September 2015Active

People with Significant Control

Mr Leigh Taylor
Notified on:21 March 2024
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:42, Northumberland Road, Widnes, England, WA8 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leigh Taylor
Notified on:26 November 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:42, Northumberland Road, Widnes, England, WA8 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Leigh Taylor
Notified on:05 March 2019
Status:Active
Country of residence:England
Address:42, Northumberland Road, Widnes, England, WA8 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Francis Bartley
Notified on:14 February 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:1, Hood Street, Newcastle Upon Tyne, England, NE1 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Thomas Hart
Notified on:14 February 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:1, Hood Street, Newcastle Upon Tyne, England, NE1 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Edward Hill
Notified on:01 September 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Nature of control:
  • Ownership of shares 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Change to a person with significant control without name date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control without name date.

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2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Persons with significant control

Cessation of a person with significant control.

Download
2022-03-28Persons with significant control

Notification of a person with significant control.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-12-01Address

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

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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