B M H (HOLDINGS) LIMITED
BURNLEY

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Company number 06535064
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address JOCKEY STREET BUILDING, OFF ACCRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 065350640003, created on 25 April 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B M H (HOLDINGS) LIMITED are www.bmhholdings.co.uk, and www.b-m-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Burnley Manchester Road Rail Station is 0.8 miles; to Burnley Central Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M H Holdings Limited is a Private Limited Company. The company registration number is 06535064. B M H Holdings Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of B M H Holdings Limited is Jockey Street Building Off Accrington Road Burnley Lancashire Bb11 5bd. . HENDERSON, Mark Stuart is a Secretary of the company. HENDERSON, Mark Stuart is a Director of the company. Secretary HENDERSON, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, Mark Stuart
Appointed Date: 14 September 2013

Director
HENDERSON, Mark Stuart
Appointed Date: 14 March 2008
57 years old

Resigned Directors

Secretary
HENDERSON, Karen
Resigned: 14 September 2013
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Mark Stuart Henderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

B M H (HOLDINGS) LIMITED Events

25 Apr 2017
Registration of charge 065350640003, created on 25 April 2017
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,601

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
23 Jul 2008
Statement of affairs
23 Jul 2008
Ad 20/06/08\gbp si 3600@1=3600\gbp ic 1/3601\
16 Jul 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights

25 Mar 2008
Registered office changed on 25/03/2008 from jockey street building off accrington road burnley BB1 5BD united kingdom
14 Mar 2008
Incorporation

B M H (HOLDINGS) LIMITED Charges

25 April 2017
Charge code 0653 5064 0003
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the property known as 6, princess street, whalley BB7…
13 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Pendle house, phoenix way, burnley t/n LA485533 assigns the…
20 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…