Company number 05218226
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 17 MAUN VIEW GARDENS, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 5HL
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 17 Maun View Gardens Sutton-in-Ashfield Nottinghamshire NG17 5HL on 16 February 2016. The most likely internet sites of BH APPLIANCES LTD are www.bhappliances.co.uk, and www.bh-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Mansfield Woodhouse Rail Station is 3.6 miles; to Hucknall Rail Station is 5.8 miles; to Langley Mill Rail Station is 7.8 miles; to Bulwell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Appliances Ltd is a Private Limited Company.
The company registration number is 05218226. Bh Appliances Ltd has been working since 31 August 2004.
The present status of the company is Active. The registered address of Bh Appliances Ltd is 17 Maun View Gardens Sutton in Ashfield Nottinghamshire England Ng17 5hl. . HORAN, Bill is a Director of the company. Secretary KIENIEWICZ, Tad has been resigned. Secretary SCOTT, Francis Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of personal and household goods n.e.c.".
Current Directors
Director
HORAN, Bill
Appointed Date: 01 September 2004
62 years old
Resigned Directors
Secretary
KIENIEWICZ, Tad
Resigned: 15 October 2006
Appointed Date: 01 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 2004
Appointed Date: 31 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2004
Appointed Date: 31 August 2004
Persons With Significant Control
Mr William Horan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BH APPLIANCES LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Feb 2016
Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 17 Maun View Gardens Sutton-in-Ashfield Nottinghamshire NG17 5HL on 16 February 2016
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Jul 2015
Termination of appointment of Francis Ian Scott as a secretary on 2 July 2015
...
... and 31 more events
20 Sep 2004
New secretary appointed
20 Sep 2004
New director appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
31 Aug 2004
Incorporation