BBHS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 6LD

Company number 04077069
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 4 CAE GARN, HEOL Y CYW, BRIDGEND, MID GLAMORGAN, CF35 6LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of BBHS LIMITED are www.bbhs.co.uk, and www.bbhs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Wildmill Rail Station is 3.2 miles; to Bridgend Rail Station is 3.8 miles; to Garth (Bridgend) Rail Station is 6 miles; to Ynyswen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbhs Limited is a Private Limited Company. The company registration number is 04077069. Bbhs Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Bbhs Limited is 4 Cae Garn Heol Y Cyw Bridgend Mid Glamorgan Cf35 6ld. . THOMAS, Sian is a Secretary of the company. THOMAS, Byron is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
THOMAS, Sian
Appointed Date: 25 September 2000
Director
THOMAS, Byron
Appointed Date: 25 September 2000
71 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Byron Thomas
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Thomas
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBHS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 30 more events
09 Oct 2000
Director resigned
04 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed
04 Oct 2000
Registered office changed on 04/10/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
25 Sep 2000
Incorporation

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