Company number 04545154
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Unit 7 Tds Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 8 December 2015. The most likely internet sites of B. H. HOLMES LIMITED are www.bhholmes.co.uk, and www.b-h-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. B H Holmes Limited is a Private Limited Company.
The company registration number is 04545154. B H Holmes Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of B H Holmes Limited is 1 Church Square Leighton Buzzard Bedfordshire Lu7 1ae. . TURNER, Jonathan is a Director of the company. TURNER, Sharon Elizabeth is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROBERTS WEST, Janet has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ROBERTS WEST, Janet has been resigned. Director ROBERTS WEST, Kevin has been resigned. Director WEST, Robert has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
b. h. holmes Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
WEST, Robert
Resigned: 28 March 2008
Appointed Date: 21 October 2002
77 years old
Director
HERTS NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Jonathan Turner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B. H. HOLMES LIMITED Events
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Dec 2015
Registered office address changed from Unit 7 Tds Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 8 December 2015
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 41 more events
01 Oct 2002
Director resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed
01 Oct 2002
Registered office changed on 01/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Sep 2002
Incorporation