This company is commonly known as B&h Prestige Limited. The company was founded 7 years ago and was given the registration number 10310718. The firm's registered office is in HIGH WYCOMBE. You can find them at Oakwood Manor Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 93130 - Fitness facilities.
| Name | : | B&H PRESTIGE LIMITED |
|---|---|---|
| Company Number | : | 10310718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakwood Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 03 August 2016 | Active |
| Oakwood, Manor Road, Penn, High Wycombe, United Kingdom, HP10 8HY | Director | 03 August 2016 | Active |
| Mr Maarten Donk | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Oakwood Manor Road, Penn, High Wycombe, England, HP10 8HY |
| Nature of control | : |
|
| Mr William Henry Magee Kelly | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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