BH LIVE ENTERPRISES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5BH
Company number 07175626
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address BOURNEMOUTH INTERNATIONAL CENTRE, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities, 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Alun Williams as a director on 25 February 2016. The most likely internet sites of BH LIVE ENTERPRISES LIMITED are www.bhliveenterprises.co.uk, and www.bh-live-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bh Live Enterprises Limited is a Private Limited Company. The company registration number is 07175626. Bh Live Enterprises Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Bh Live Enterprises Limited is Bournemouth International Centre Exeter Road Bournemouth Dorset Bh2 5bh. . LANE, Stephen Mark is a Secretary of the company. BOULTON, Robert Andrew is a Director of the company. CHAPMAN, Robert Herbert is a Director of the company. COLLINS, Paul Christopher is a Director of the company. DEWHURST, Philip Anthony is a Director of the company. DUNLOP, Beverley Ann is a Director of the company. GUNN, Peter Gareth is a Director of the company. KIMBERLEY, Martin John is a Director of the company. PACIFICO- MACKIN, Gina Louise is a Director of the company. WILLIAMS, Alun is a Director of the company. WRIGHT, Michael Raymond is a Director of the company. Secretary CHAUHAN, Jitendra has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director BILLINGTON, Nicholas Simon has been resigned. Director KELSEY, David Anthony, Councillor has been resigned. Director MACKIN, Gina Louise has been resigned. Director MUIR, Stephen Menzies has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LANE, Stephen Mark
Appointed Date: 14 March 2016

Director
BOULTON, Robert Andrew
Appointed Date: 01 April 2010
64 years old

Director
CHAPMAN, Robert Herbert
Appointed Date: 01 April 2010
83 years old

Director
COLLINS, Paul Christopher
Appointed Date: 04 September 2014
72 years old

Director
DEWHURST, Philip Anthony
Appointed Date: 01 April 2010
76 years old

Director
DUNLOP, Beverley Ann
Appointed Date: 01 April 2010
67 years old

Director
GUNN, Peter Gareth
Appointed Date: 01 April 2010
67 years old

Director
KIMBERLEY, Martin John
Appointed Date: 04 September 2014
57 years old

Director
PACIFICO- MACKIN, Gina Louise
Appointed Date: 22 July 2015
64 years old

Director
WILLIAMS, Alun
Appointed Date: 25 February 2016
75 years old

Director
WRIGHT, Michael Raymond
Appointed Date: 01 April 2010
76 years old

Resigned Directors

Secretary
CHAUHAN, Jitendra
Resigned: 11 March 2016
Appointed Date: 27 January 2011

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 27 January 2011
Appointed Date: 01 April 2010

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 27 January 2011
Appointed Date: 01 April 2010

Director
BILLINGTON, Nicholas Simon
Resigned: 26 April 2011
Appointed Date: 01 April 2010
63 years old

Director
KELSEY, David Anthony, Councillor
Resigned: 22 July 2015
Appointed Date: 01 April 2010
65 years old

Director
MACKIN, Gina Louise
Resigned: 04 June 2015
Appointed Date: 01 April 2010
64 years old

Director
MUIR, Stephen Menzies
Resigned: 01 April 2010
Appointed Date: 03 March 2010
49 years old

Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 01 April 2010
Appointed Date: 03 March 2010

Persons With Significant Control

Bh Live
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BH LIVE ENTERPRISES LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Alun Williams as a director on 25 February 2016
06 Apr 2016
Appointment of Mr Stephen Mark Lane as a secretary on 14 March 2016
06 Apr 2016
Termination of appointment of Jitendra Chauhan as a secretary on 11 March 2016
...
... and 40 more events
15 Apr 2010
Appointment of Councillor David Anthony Kelsey as a director
15 Apr 2010
Appointment of Whale Rock Secretaries Limited as a secretary
15 Apr 2010
Appointment of Mr Peter Gareth Gunn as a director
15 Apr 2010
Appointment of Mrs Gina Louise Makin as a director
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)