B.H.L. LTD.
PRESTONPANS

Hellopages » East Lothian » East Lothian » EH32 0EB

Company number SC174891
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address 1 THE COVE MORTONVALE LANDING, PORT SETON, PRESTONPANS, EAST LOTHIAN, EH32 0EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of B.H.L. LTD. are www.bhl.co.uk, and www.b-h-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Longniddry Rail Station is 2 miles; to Wallyford Rail Station is 3.6 miles; to Musselburgh Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H L Ltd is a Private Limited Company. The company registration number is SC174891. B H L Ltd has been working since 25 April 1997. The present status of the company is Active. The registered address of B H L Ltd is 1 The Cove Mortonvale Landing Port Seton Prestonpans East Lothian Eh32 0eb. . BREEN, Shelagh is a Secretary of the company. BREEN, Kevin Preston Rees is a Director of the company. Secretary BREEN, Kevin Preston Rees has been resigned. Secretary BREEN, Shelagh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREEN, Kevin Preston Rees has been resigned. Director BREEN, Shelagh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BREEN, Shelagh
Appointed Date: 21 September 2005
Director
BREEN, Kevin Preston Rees
Appointed Date: 01 May 2005
57 years old

Resigned Directors

Secretary
BREEN, Kevin Preston Rees
Resigned: 01 April 2006
Appointed Date: 01 May 2005
Secretary
BREEN, Shelagh
Resigned: 01 May 2005
Appointed Date: 06 May 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 1997
Appointed Date: 25 April 1997
Director
BREEN, Kevin Preston Rees
Resigned: 14 February 2001
Appointed Date: 06 May 1997
57 years old
Director
BREEN, Shelagh
Resigned: 21 September 2005
Appointed Date: 12 February 2001
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 1997
Appointed Date: 25 April 1997

Persons With Significant Control

Mr Kevin Preston Rees Breen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

B.H.L. LTD. Events

07 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
...
... and 60 more events
04 Jul 1997
New director appointed
04 Jul 1997
Registered office changed on 04/07/97 from: 10 links walk port seton prestonpans east lothian EH32 0TQ
06 Jun 1997
Director resigned
06 Jun 1997
Secretary resigned
25 Apr 1997
Incorporation

B.H.L. LTD. Charges

2 November 2006
Standard security
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The dwellinghouse and others 13 castle walk port seton…
20 October 2006
Floating charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
13 January 2006
Standard security
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 castle walk, port seton, prestonpans.
10 January 2006
Floating charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
10 January 2006
Floating charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
28 December 2005
Standard security
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 atholl view, prestonpans.
7 February 2002
Standard security
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 castle walk, port seton.
16 July 2001
Standard security
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3F4, 6 haddington place, edinburgh.
18 October 2000
Standard security
Delivered: 3 November 2000
Status: Satisfied on 20 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 fowlers court, prestonpans.

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