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B.H.L.AERIAL INSTALLATIONS LIMITED

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

This company is commonly known as B.h.l.aerial Installations Limited. The company was founded 66 years ago and was given the registration number 00585841. The firm's registered office is in NORTHAMPTON. You can find them at 71 Brunel Drive, Upton, Northampton, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:B.H.L.AERIAL INSTALLATIONS LIMITED
Company Number:00585841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1957
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:71 Brunel Drive, Upton, Northampton, NN5 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Brunel Drive, Upton, Northampton, England, NN5 4AF

Director28 February 2006Active
21, Aviemore Gardens, West Hunsbury, Northampton, NN4 9XJ

Secretary01 January 2009Active
71, Brunel Drive, Upton, Northampton, England, NN5 4AF

Secretary23 May 2012Active
51 Leyland Drive, Kingsthorpe, Northampton, NN2 8QA

Secretary-Active
21 Aviemore Gardens, Northampton, NN4 9XJ

Director-Active
71, Brunel Drive, Upton, Northampton, NN5 4AF

Director21 October 2016Active
51 Leyland Drive, Kingsthorpe, Northampton, NN2 8QA

Director-Active
37 Foxgrove Avenue, Northampton, NN2 8HG

Director-Active

People with Significant Control

Mrs Rosemary Faith Chandler
Notified on:01 January 2020
Status:Active
Date of birth:August 1967
Nationality:British
Address:71, Brunel Drive, Northampton, NN5 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Chandler
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:71, Brunel Drive, Northampton, NN5 4AF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-02-19Officers

Termination secretary company with name termination date.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-06Officers

Termination director company with name termination date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-10-21Officers

Appoint person director company with name date.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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