BH ADMINISTRATION LIMITED
BRIGHTON MEDIA PRO NOMINEES NO.2 LIMITED GBF NOMINEES NO.2 LIMITED WAFWOM LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 04839911
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 3RD FLOOR OFFICES, HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BH ADMINISTRATION LIMITED are www.bhadministration.co.uk, and www.bh-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bh Administration Limited is a Private Limited Company. The company registration number is 04839911. Bh Administration Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Bh Administration Limited is 3rd Floor Offices Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . ALBANY NOMINEES LIMITED is a Secretary of the company. CROFT, John Downton is a Director of the company. Secretary ALBANY NOMINEES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALBANY NOMINEES LIMITED has been resigned. Director ALBANY NOMINEES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director BROMBARD TRUSTEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALBANY NOMINEES LIMITED
Appointed Date: 17 January 2014
Director
CROFT, John Downton
Appointed Date: 13 October 2003
87 years old

Resigned Directors

Secretary
ALBANY NOMINEES LIMITED
Resigned: 16 January 2014
Appointed Date: 16 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 21 July 2003
Director
ALBANY NOMINEES LIMITED
Resigned: 02 April 2013
Appointed Date: 28 May 2009
Director
ALBANY NOMINEES LIMITED
Resigned: 13 October 2003
Appointed Date: 16 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 21 July 2003
Director
BROMBARD TRUSTEES LIMITED
Resigned: 13 October 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr John Downton Croft Fca
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BH ADMINISTRATION LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 47 more events
22 Sep 2003
Company name changed wafwom LIMITED\certificate issued on 22/09/03
22 Sep 2003
Registered office changed on 22/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
21 Jul 2003
Incorporation

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