BHZ INVESTMENT LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 9XD

Company number 04794039
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 53 TREGONY ROAD, ORPINGTON, KENT, BR6 9XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BHZ INVESTMENT LIMITED are www.bhzinvestment.co.uk, and www.bhz-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bhz Investment Limited is a Private Limited Company. The company registration number is 04794039. Bhz Investment Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Bhz Investment Limited is 53 Tregony Road Orpington Kent Br6 9xd. . BAMIGBOYE, Mary Olutola is a Secretary of the company. BAMIGBOYE, James Olayinka is a Director of the company. OSOBA, Emanuel Olukayode Olumuyiwa is a Director of the company. OSOBA, Oyewole Olayide, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director OSOBA, Ayodele Oladipo has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAMIGBOYE, Mary Olutola
Appointed Date: 14 June 2003

Director
BAMIGBOYE, James Olayinka
Appointed Date: 14 June 2003
64 years old

Director
OSOBA, Emanuel Olukayode Olumuyiwa
Appointed Date: 16 June 2003
62 years old

Director
OSOBA, Oyewole Olayide, Dr
Appointed Date: 17 June 2003
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 June 2003
Appointed Date: 10 June 2003

Director
OSOBA, Ayodele Oladipo
Resigned: 03 September 2003
Appointed Date: 16 June 2003
55 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 June 2003
Appointed Date: 10 June 2003

Persons With Significant Control

Dr Olayide Oyewole Osoba
Notified on: 1 November 2016
59 years old
Nature of control: Right to appoint and remove directors

BHZ INVESTMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 30 June 2016
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 58

22 Jun 2015
Total exemption full accounts made up to 30 June 2014
...
... and 40 more events
25 Jun 2003
New director appointed
25 Jun 2003
New director appointed
25 Jun 2003
New secretary appointed
25 Jun 2003
New director appointed
10 Jun 2003
Incorporation

BHZ INVESTMENT LIMITED Charges

17 December 2003
A standard security which was presented for registration in scotland on 17TH december 2003 and
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All and whole the first floor flatted dwellinghouse known…
20 October 2003
Standard security which was presented for registration in scotland on 21 november 2003 and
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All and whole the ground floor flatted dwellinghouse k/a…
20 October 2003
Standard security which was presented for registration in scotland on 19 november 2003 and
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All and whole the ground floor flatted dwellinghouse k/a…