BH24 LTD
LONDON CD (71) LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 07280879
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BH24 LTD are www.bh24.co.uk, and www.bh24.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh24 Ltd is a Private Limited Company. The company registration number is 07280879. Bh24 Ltd has been working since 10 June 2010. The present status of the company is Active. The registered address of Bh24 Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. ABBOTT, Neil Richard Donald is a Director of the company. Director BIRKELAND, Mads Egede has been resigned. Director CD GROUP NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 10 June 2010
Director
ABBOTT, Neil Richard Donald
Appointed Date: 04 January 2011
70 years old

Resigned Directors

Director
BIRKELAND, Mads Egede
Resigned: 04 January 2011
Appointed Date: 10 June 2010
57 years old
Director
CD GROUP NOMINEES LIMITED
Resigned: 04 January 2011
Appointed Date: 10 June 2010

BH24 LTD Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
21 May 2015
Secretary's details changed for Cosec Direct Limited on 21 May 2015
...
... and 10 more events
04 Jan 2011
Appointment of Mr Neil Richard Donald Abbott as a director
04 Jan 2011
Current accounting period extended from 30 June 2011 to 30 November 2011
04 Jan 2011
Termination of appointment of Cd Group Nominees Limited as a director
04 Jan 2011
Termination of appointment of Mads Birkeland as a director
10 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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