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BHI LIMITED

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

This company is commonly known as Bhi Limited. The company was founded 22 years ago and was given the registration number 04421557. The firm's registered office is in WEST SUSSEX. You can find them at 22 Woolven Close, Burgess Hill, West Sussex, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:BHI LIMITED
Company Number:04421557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:22 Woolven Close, Burgess Hill, West Sussex, RH15 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Woolven Close, Burgess Hill, West Sussex, RH15 9RR

Secretary31 December 2023Active
22 Woolven Close, Burgess Hill, RH15 9RR

Director14 May 2002Active
22 Woolven Close, Burgess Hill, RH15 9RR

Director07 December 2007Active
67 Woodfield Road, Crawley, RH10 8EN

Secretary22 April 2002Active
Wychwood Theobalds Road, Burgess Hill, RH15 0SX

Secretary28 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 April 2002Active
35 Collington Avenue, Bexhall On Sea, TN29 3PX

Director22 April 2002Active
49 Horsham Road, Pease Pottage, Crawley, RH11 9AW

Director22 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mr Graham Stanley Somerville
Notified on:25 April 2017
Status:Active
Date of birth:October 1958
Nationality:British
Address:22 Woolven Close, West Sussex, RH15 9RR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage satisfy charge full.

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2024-01-05Officers

Appoint person secretary company with name date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption full.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption full.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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