Company number 07218465
Status Liquidation
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address BAKER TILLY, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Order of court to wind up; Notice of a court order ending Administration; Termination of appointment of Justin Farr-Jones as a director on 13 January 2015. The most likely internet sites of BHR MINING LIMITED are www.bhrmining.co.uk, and www.bhr-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhr Mining Limited is a Private Limited Company.
The company registration number is 07218465. Bhr Mining Limited has been working since 09 April 2010.
The present status of the company is Liquidation. The registered address of Bhr Mining Limited is Baker Tilly 25 Farringdon Street London Ec4a 4ab. . ESHER MANAGEMENT SERVICES LIMITED is a Secretary of the company. Director FARR-JONES, Justin has been resigned. Director JONES, Timothy Stephen has been resigned. Director KARSTEL, Rowan Aubrey has been resigned. Director KING, John Anthony has been resigned. Director LEWIS, Justin Llewellyn Gareth has been resigned. Director PREMRAJ, Caralapati Raghairah has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Secretary
ESHER MANAGEMENT SERVICES LIMITED
Appointed Date: 01 July 2013
Resigned Directors
Director
FARR-JONES, Justin
Resigned: 13 January 2015
Appointed Date: 15 November 2012
50 years old
BHR MINING LIMITED Events
28 Jan 2016
Order of court to wind up
28 Jan 2016
Notice of a court order ending Administration
13 Feb 2015
Termination of appointment of Justin Farr-Jones as a director on 13 January 2015
13 Feb 2015
Termination of appointment of Rowan Aubrey Karstel as a director on 13 January 2015
26 Jan 2015
Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 26 January 2015
...
... and 26 more events
30 Apr 2010
Appointment of Justin Llewellyn Gareth Lewis as a director
30 Apr 2010
Appointment of Timothy Stephen Jones as a director
30 Apr 2010
Appointment of Caralapati Raghairah Premraj as a director
30 Apr 2010
Termination of appointment of John King as a director
09 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 March 2012
A pledge of securities agreement
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Vitol Coal S.A.
Description: The pledged securities, being- one ordinary share in bhr…
31 May 2011
Pledge of shares
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Beacon Hill Resources PLC
Description: The pledged property being 1 share of cambridge investments…
31 May 2011
Pledge of shares
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Beacon Hill Resources PLC
Description: The pledged property being 1 share of bhr mining mauritius…