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Bhg Nominee Co (2) Limited, M33 6RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BHG NOMINEE CO (2) LIMITED

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

This company is commonly known as Bhg Nominee Co (2) Limited. The company was founded 17 years ago and was given the registration number 06426998. The firm's registered office is in SALE. You can find them at Prospect House, 168-170 Washway Road, Sale, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BHG NOMINEE CO (2) LIMITED
Company Number:06426998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:24 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Secretary18 February 2008Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director20 November 2007Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director15 June 2015Active
Crowton Cottage Ainsworth Lane, Crowton, Northwich, CW8 2RS

Secretary20 November 2007Active
Dte House, Hollins Mount, Bury, BL9 8AT

Corporate Secretary14 November 2007Active
Dte House, Hollins Mount, Bury, BL9 8AT

Director14 November 2007Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director07 December 2012Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director20 November 2007Active

People with Significant Control

Brookhouse Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect House, 168-170 Washway Road, Sale, England, M33 6RH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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