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B.H. REFRIGERATION LIMITED

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

This company is commonly known as B.h. Refrigeration Limited. The company was founded 19 years ago and was given the registration number 05447734. The firm's registered office is in WHITBY. You can find them at Unit 2f, Larpool Lane Industrial Estate, Whitby, North Yorkshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:B.H. REFRIGERATION LIMITED
Company Number:05447734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 2f, Larpool Lane Industrial Estate, Whitby, North Yorkshire, YO22 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2f, Larpool Lane Industrial Estate, Whitby, YO22 4LX

Secretary27 July 2023Active
Unit 2f, Larpool Lane Industrial Estate, Whitby, YO22 4LX

Director27 July 2023Active
12, Milton Carr, York, England, YO30 5PU

Secretary19 June 2013Active
62 Cliffe Avenue, Carlin How, TS13 4DT

Secretary10 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 2005Active
12, Milton Carr, York, England, YO30 5PU

Director10 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mr Steven Johnson
Notified on:01 July 2023
Status:Active
Date of birth:August 1984
Nationality:British
Address:Unit 2f, Whitby, YO22 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Newman Hitchcock
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Unit 2f, Whitby, YO22 4LX
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
2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Officers

Appoint person secretary company with name date.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Officers

Termination secretary company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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