BHG VALET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bhg Valet Limited. The company was founded 15 years ago and was given the registration number 06892014. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands. This company's SIC code is 81299 - Other cleaning services.
Company Information
| Name | : | BHG VALET LIMITED |
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| Company Number | : | 06892014 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 2009 |
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| Industry Codes | : | - 81299 - Other cleaning services
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Office Address & Contact
| Registered Address | : | Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SV |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| No 1, Beech Hill Road, Wylde Green, Sutton Coldfield, England, B72 1DU | Secretary | 29 April 2009 | Active |
| No 1, Beech Hill Road, Wylde Green, Sutton Coldfield, England, B72 1DU | Director | 29 April 2009 | Active |
| Beech Hill Grange 1 Beech Hill Road, Sutton Coldfield, B72 1DU | Director | 29 April 2009 | Active |
People with Significant Control
| Bhg Holdings Limited |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Christian Justin Humpherston |
| Notified on | : | 29 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | No 1, Beech Hill Road, Sutton Coldfield, England, B72 1DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Judith Ellen Middleton |
| Notified on | : | 29 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | No 1, Beech Hill Road, Sutton Coldfield, England, B72 1DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)