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BH9 ONE LIMITED

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

This company is commonly known as Bh9 One Limited. The company was founded 6 years ago and was given the registration number 11047061. The firm's registered office is in BOURNEMOUTH. You can find them at The Chocolate Box 8-10 Christchurch Road, Office 8, Second Floor, Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BH9 ONE LIMITED
Company Number:11047061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Chocolate Box 8-10 Christchurch Road, Office 8, Second Floor, Bournemouth, England, BH1 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Ground Floor, Oxford Road, Bournemouth, England, BH8 8EY

Director03 November 2017Active
Enterprise House, Ground Floor, Oxford Road, Bournemouth, England, BH8 8EY

Director03 November 2017Active

People with Significant Control

Mr Alexander Francis Chavez-Munoz
Notified on:03 November 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Enterprise House, Ground Floor, 21 Oxford Road, Bournemouth, England, BH8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Laura May Edwards
Notified on:03 November 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Enterprise House, Ground Floor, 21 Oxford Road, Bournemouth, England, BH8 8EY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-15Address

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

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2024-03-27Address

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

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2020-01-10Address

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

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2017-11-03Incorporation

Incorporation company.

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