BH13 DESIGN SOLUTIONS LIMITED
LONDON PORTMAN STONE LTD

Hellopages » Greater London » Barnet » NW7 3SA

Company number 08012338
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of BH13 DESIGN SOLUTIONS LIMITED are www.bh13designsolutions.co.uk, and www.bh13-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bh13 Design Solutions Limited is a Private Limited Company. The company registration number is 08012338. Bh13 Design Solutions Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Bh13 Design Solutions Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. . GRIFFITHS, Stephen Robert is a Director of the company. Director AVERY, Gary has been resigned. Director AVERY, Gary has been resigned. Director SHAMBROOK, Andrew Nicholas has been resigned. Director SHAMBROOK, Andrew Nicholas has been resigned. Director SHAMBROOK, Andrew Nicholas has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
GRIFFITHS, Stephen Robert
Appointed Date: 29 March 2012
77 years old

Resigned Directors

Director
AVERY, Gary
Resigned: 28 May 2012
Appointed Date: 01 May 2012
37 years old
Director
AVERY, Gary
Resigned: 31 October 2012
Appointed Date: 18 April 2012
37 years old
Director
SHAMBROOK, Andrew Nicholas
Resigned: 04 October 2012
Appointed Date: 01 May 2012
59 years old
Director
SHAMBROOK, Andrew Nicholas
Resigned: 31 October 2012
Appointed Date: 18 April 2012
59 years old
Director
SHAMBROOK, Andrew Nicholas
Resigned: 31 October 2012
Appointed Date: 18 April 2012
59 years old

Persons With Significant Control

Mr Stephen Robert Griffiths
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BH13 DESIGN SOLUTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
...
... and 14 more events
03 May 2012
Appointment of Mr Andrew Nicholas Shambrook as a director on 18 April 2012
03 May 2012
Appointment of Mr Gary Avery as a director on 18 April 2012
01 May 2012
Appointment of Mr Andrew Nicholas Shambrook as a director on 1 May 2012
01 May 2012
Appointment of Mr Gary Avery as a director on 1 May 2012
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BH13 CONSTRUCTION LTD BH13 CONSTRUCTION PROJECT MANAGERS LTD BH13 FOREIGN EXCHANGE LIMITED BH13 INTERIORS LTD BH13 LTD BH2 HOTELS LIMITED BH2 LIMITED