UKBizDB.co.uk

BHCN LIMITED

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

This company is commonly known as Bhcn Limited. The company was founded 11 years ago and was given the registration number 08176984. The firm's registered office is in SOUTHAMPTON. You can find them at 197 Honeysuckle Road, , Southampton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BHCN LIMITED
Company Number:08176984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:197 Honeysuckle Road, Southampton, Hampshire, SO16 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Honeysuckle Road, Southampton, SO16 3BQ

Director17 January 2018Active
197, Honeysuckle Road, Southampton, SO16 3BQ

Director17 January 2018Active
197, Honeysuckle Road, Southampton, SO16 3BQ

Director13 August 2012Active
197, Honeysuckle Road, Southampton, SO16 3BQ

Director01 April 2014Active
197, Honeysuckle Road, Southampton, SO16 3BQ

Director10 January 2024Active
197, Honeysuckle Road, Southampton, SO16 3BQ

Director16 August 2017Active

People with Significant Control

Mr Eugeniu Marius Burlacu
Notified on:26 November 2018
Status:Active
Date of birth:December 1983
Nationality:Romanian
Country of residence:United Kingdom
Address:197, Honeysuckle Road, Southampton, United Kingdom, SO16 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Oana Paula Burlacu
Notified on:13 July 2016
Status:Active
Date of birth:December 1983
Nationality:Romanian
Address:197, Honeysuckle Road, Southampton, SO16 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Oana Paula Burlacu
Notified on:13 July 2016
Status:Active
Date of birth:June 1984
Nationality:Romanian
Address:197, Honeysuckle Road, Southampton, SO16 3BQ
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
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-20Accounts

Accounts with accounts type micro entity.

Download
2024-01-16Officers

Appoint person director company with name date.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Accounts

Accounts with accounts type micro entity.

Download
2021-10-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Capital

Capital allotment shares.

Download
2019-11-11Capital

Capital allotment shares.

Download
2019-11-11Persons with significant control

Notification of a person with significant control.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Officers

Termination director company.

Download
2018-10-27Officers

Termination director company with name termination date.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Resolution

Resolution.

Download
2018-01-17Officers

Appoint person director company with name date.

Download
2018-01-17Officers

Appoint person director company with name date.

Download
2018-01-17Officers

Termination director company with name termination date.

Download
2018-01-12Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.