B H ONE LTD
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05398468
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address PARKGATES 2ND FLOOR, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
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 forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of B H ONE LTD are www.bhone.co.uk, and www.b-h-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. B H One Ltd is a Private Limited Company. The company registration number is 05398468. B H One Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of B H One Ltd is Parkgates 2nd Floor Bury New Road Prestwich Manchester M25 0tl. . GOLDBLATT, Jonathan David is a Secretary of the company. EICHLER, Meir is a Director of the company. Secretary OLSBERG, Bernard has been resigned. Secretary OPPHAN, Phillip has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDBLATT, Jonathan David
Appointed Date: 01 February 2007
Director
EICHLER, Meir
Appointed Date: 21 March 2005
44 years old

Resigned Directors

Secretary
OLSBERG, Bernard
Resigned: 21 March 2005
Appointed Date: 18 March 2005
Secretary
OPPHAN, Phillip
Resigned: 01 February 2007
Appointed Date: 21 March 2005
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 21 March 2005
Appointed Date: 18 March 2005
77 years old

Persons With Significant Control

Mr Meir Eichler
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

B H ONE LTD Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 38 more events
20 Jul 2005
Particulars of mortgage/charge
07 Jul 2005
Particulars of mortgage/charge
29 Jun 2005
New director appointed
29 Jun 2005
New secretary appointed
18 Mar 2005
Incorporation

B H ONE LTD Charges

7 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H apartment 13 block d broughton green rigby street…
15 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 hainton avenue grimsby. By way of fixed charge the…
8 May 2006
Legal mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 143 hainton avenue grimsby. With the benefit of all…
24 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 gainsborough street salford manchester lancashire. With…
18 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13 valencia road salford manchester lancashire. With the…
5 January 2006
Legal mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 16 kimberley street salford manchester…
5 January 2006
Legal mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 18 kimberley street salford manchester…
5 January 2006
Legal mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 426 great cheetham street salford…
1 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 14 kimberley street salford manchester. With the benefit of…
18 August 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 32 gainsborough street, salford, manchester…
13 July 2005
Legal mortgage
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 heaton street salford manchester. With the benefit of all…
4 July 2005
Legal mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 37 romney street salford manchester. With…
26 June 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B H MOHAMMED SOLICITORS LTD B H NAIL & BEAUTY (EASTLEIGH) LTD B H P (CRUSHING & SCREENING) LTD B H P ALARMS LIMITED B H P ASSOCIATES LIMITED B H P LOGISTICS LTD. B H P SECURITY SYSTEMS LIMITED