BHG ADVISERS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8JD
Company number 06216002
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address SUITE 4, WEST HILL HOUSE, 32 WEST HILL, EPSOM, SURREY, KT19 8JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 April 2017 with updates; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200,000 . The most likely internet sites of BHG ADVISERS LIMITED are www.bhgadvisers.co.uk, and www.bhg-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhg Advisers Limited is a Private Limited Company. The company registration number is 06216002. Bhg Advisers Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Bhg Advisers Limited is Suite 4 West Hill House 32 West Hill Epsom Surrey Kt19 8jd. . BARKER, Lucinda Louise is a Secretary of the company. STANFORD, Clive David is a Director of the company. STANFORD, Julia Elizabeth is a Director of the company. Secretary SMITH, Sabine Ulrike has been resigned. Director JARRATT, Andrew Christopher has been resigned. Director RYAN, Christopher James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARKER, Lucinda Louise
Appointed Date: 12 August 2010
Director
STANFORD, Clive David
Appointed Date: 01 June 2007
71 years old
Director
STANFORD, Julia Elizabeth
Appointed Date: 17 May 2011
77 years old

Resigned Directors

Secretary
SMITH, Sabine Ulrike
Resigned: 12 August 2010
Appointed Date: 17 April 2007
Director
JARRATT, Andrew Christopher
Resigned: 12 January 2010
Appointed Date: 17 April 2007
51 years old
Director
RYAN, Christopher James
Resigned: 12 August 2010
Appointed Date: 12 January 2010
70 years old

Persons With Significant Control

Mr Clive David Stanford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BHG ADVISERS LIMITED Events

02 May 2017
Full accounts made up to 30 September 2016
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200,000
31 Mar 2016
Full accounts made up to 30 September 2015
17 Jul 2015
Satisfaction of charge 1 in full
...
... and 30 more events
01 Sep 2007
Ad 10/08/07--------- £ si 100000@1=100000 £ ic 100000/200000
24 Jul 2007
New director appointed
21 Jun 2007
Accounting reference date extended from 30/04/08 to 30/09/08
21 Jun 2007
Registered office changed on 21/06/07 from: hill house 1 little new street london EC4A 3TR
17 Apr 2007
Incorporation

BHG ADVISERS LIMITED Charges

31 March 2015
Charge code 0621 6002 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of hale farm, rudgwick…
16 January 2015
Charge code 0621 6002 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 May 2012
Rent deposit deed
Delivered: 22 May 2012
Status: Satisfied on 17 July 2015
Persons entitled: Angeleon (Holdings) Limited
Description: Rent deposit see image for full details.

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