Company number 05618669
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address HAFFNER HOFF, PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BH THIRTEEN LTD are www.bhthirteen.co.uk, and www.bh-thirteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bh Thirteen Ltd is a Private Limited Company.
The company registration number is 05618669. Bh Thirteen Ltd has been working since 10 November 2005.
The present status of the company is Active. The registered address of Bh Thirteen Ltd is Haffner Hoff Parkgates 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 OPPMAN, Phillip Shragy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2005
Appointed Date: 10 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2005
Appointed Date: 10 November 2005
Persons With Significant Control
Mr Meir Eichler
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BH THIRTEEN LTD Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
12 Jan 2007
New secretary appointed
10 Jun 2006
Particulars of mortgage/charge
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
10 Nov 2005
Incorporation