Company number 05430734
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr. Hedley Mark Barnes as a secretary on 18 November 2016. The most likely internet sites of BHBI CONSULTANCY LIMITED are www.bhbiconsultancy.co.uk, and www.bhbi-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhbi Consultancy Limited is a Private Limited Company.
The company registration number is 05430734. Bhbi Consultancy Limited has been working since 20 April 2005.
The present status of the company is Active. The registered address of Bhbi Consultancy Limited is Sophia House 28 Cathedral Road Cardiff Cf11 9lj. . BARNES, Hedley Mark is a Secretary of the company. BARNES, Hedley Mark is a Director of the company. Secretary HALEY, Paul Simon has been resigned. Director HALEY, Paul Simon has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HALEY, Paul Simon
Resigned: 18 November 2016
Appointed Date: 17 May 2005
61 years old
Persons With Significant Control
Mr Hedley Mark Barnes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BHBI CONSULTANCY LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Nov 2016
Appointment of Mr. Hedley Mark Barnes as a secretary on 18 November 2016
25 Nov 2016
Termination of appointment of Paul Simon Haley as a director on 18 November 2016
25 Nov 2016
Termination of appointment of Paul Simon Haley as a secretary on 18 November 2016
...
... and 23 more events
06 Jul 2006
Total exemption small company accounts made up to 30 April 2006
20 Apr 2006
Return made up to 20/04/06; full list of members
23 May 2005
Secretary's particulars changed
18 May 2005
New director appointed
20 Apr 2005
Incorporation