BH FURNITURES LTD
WICKFORD FANDANGO 85 WORLD DISTRIBUTION MEDIA LTD

Hellopages » Essex » Basildon » SS11 8AB

Company number 07952032
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 13A LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 . The most likely internet sites of BH FURNITURES LTD are www.bhfurnitures.co.uk, and www.bh-furnitures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Furnitures Ltd is a Private Limited Company. The company registration number is 07952032. Bh Furnitures Ltd has been working since 16 February 2012. The present status of the company is Active. The registered address of Bh Furnitures Ltd is 13a Lower Southend Road Wickford Essex Ss11 8ab. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Bianca Ann is a Director of the company. Secretary BROOMBRIDGE SECRETARIES LTD has been resigned. Director BROWN, Arthur Robert has been resigned. Director COCKERILL, Mason Rikki has been resigned. Director OWENS, Steven Michael has been resigned. Director OWENS, Steven Michael has been resigned. Director POLAN, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 01 January 2014
Director
ALLEN, Bianca Ann
Appointed Date: 23 January 2014
32 years old

Resigned Directors

Secretary
BROOMBRIDGE SECRETARIES LTD
Resigned: 01 January 2014
Appointed Date: 16 February 2012
Director
BROWN, Arthur Robert
Resigned: 02 December 2013
Appointed Date: 01 January 2013
62 years old
Director
COCKERILL, Mason Rikki
Resigned: 23 January 2014
Appointed Date: 02 December 2013
32 years old
Director
OWENS, Steven Michael
Resigned: 28 March 2013
Appointed Date: 31 January 2013
37 years old
Director
OWENS, Steven Michael
Resigned: 31 January 2013
Appointed Date: 18 April 2012
37 years old
Director
POLAN, Christopher
Resigned: 18 April 2012
Appointed Date: 16 February 2012
45 years old

Persons With Significant Control

Mr Marco Scaffardi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BH FURNITURES LTD Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
06 Jan 2016
Director's details changed for Miss Bianca Ann Allen on 1 January 2016
...
... and 19 more events
31 Jan 2013
Termination of appointment of Steven Owens as a director
17 Jan 2013
Appointment of Mr. Arthur Robert Brown as a director
19 Apr 2012
Appointment of Mr. Steven Michael Owens as a director
19 Apr 2012
Termination of appointment of Christopher Polan as a director
16 Feb 2012
Incorporation

Similar Companies

BH FLOORING LIMITED BH FOWLER LIMITED BH GARDEN DESIGNS LTD BH GARDEN SOLUTIONS LTD BH GENRAL TRADING LTD BH GEOENVIRONMENTAL LIMITED BH GLASS LIMITED