UKBizDB.co.uk

BHR SYSTEM LIMITED

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

This company is commonly known as Bhr System Limited. The company was founded 6 years ago and was given the registration number 10982696. The firm's registered office is in BASILDON. You can find them at 11 Austen Road, , Basildon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BHR SYSTEM LIMITED
Company Number:10982696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Austen Road, Basildon, England, SS14 3RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, 52 Kingston Road, Ilford, United Kingdom, IG1 1PB

Director01 November 2020Active
11, Austen Road, Basildon, England, SS14 3RZ

Director13 July 2020Active
11, Austen Road, Basildon, England, SS14 3RZ

Director05 June 2020Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director26 September 2017Active
11, Austen Road, Basildon, England, SS14 3RZ

Director20 March 2020Active
52, Kingston Road, Ilford, England, IG1 1PB

Director11 February 2020Active

People with Significant Control

Miss Samia Khan
Notified on:01 November 2020
Status:Active
Date of birth:May 1992
Nationality:Pakistani
Country of residence:England
Address:52, Kingston Road, Ilford, England, IG1 1PB
Nature of control:
  • Significant influence or control
Miss Saba Ather
Notified on:13 July 2020
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:England
Address:11, Austen Road, Basildon, England, SS14 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Saba Ather
Notified on:01 June 2020
Status:Active
Date of birth:June 2020
Nationality:Pakistani
Country of residence:England
Address:11, Austen Road, Basildon, England, SS14 3RZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Samia Khan
Notified on:11 February 2020
Status:Active
Date of birth:May 1992
Nationality:Pakistani
Country of residence:England
Address:52, Kingston Road, Ilford, England, IG1 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:25 September 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-04-27Gazette

Gazette notice voluntary.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-04-20Dissolution

Dissolution application strike off company.

Download
2021-02-28Address

Change registered office address company with date old address new address.

Download
2020-11-01Officers

Termination director company with name termination date.

Download
2020-11-01Persons with significant control

Notification of a person with significant control.

Download
2020-11-01Persons with significant control

Cessation of a person with significant control.

Download
2020-11-01Officers

Appoint person director company with name date.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-14Address

Change registered office address company with date old address new address.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Persons with significant control

Notification of a person with significant control.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Accounts

Accounts amended with accounts type micro entity.

Download
2020-06-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.