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BH UNITED HQ LIMITED

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

This company is commonly known as Bh United Hq Limited. The company was founded 14 years ago and was given the registration number 07115522. The firm's registered office is in LONDON. You can find them at 2 Chester Row, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BH UNITED HQ LIMITED
Company Number:07115522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Chester Row, London, SW1W 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chester Row, London, United Kingdom, SW1W 9JH

Secretary04 January 2010Active
2, Chester Row, London, United Kingdom, SW1W 9JH

Director04 January 2010Active
2, Chester Row, London, United Kingdom, SW1W 9JH

Director04 January 2010Active

People with Significant Control

Mr Jacques Gaston Fernand Barbary
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:French
Address:2, Chester Row, London, SW1W 9JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Jacqueline Francine Hodac
Notified on:06 April 2016
Status:Active
Date of birth:January 1995
Nationality:French
Address:2, Chester Row, London, SW1W 9JH
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 (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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-04Dissolution

Dissolution application strike off company.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type dormant.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Officers

Termination director company with name.

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2012-01-18Annual return

Annual return company with made up date full list shareholders.

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2011-09-27Accounts

Accounts with accounts type dormant.

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2011-03-22Accounts

Change account reference date company current extended.

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2011-01-24Annual return

Annual return company with made up date full list shareholders.

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