B.H.M. INTERNATIONAL LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 8UR

Company number 07061927
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 133 . The most likely internet sites of B.H.M. INTERNATIONAL LIMITED are www.bhminternational.co.uk, and www.b-h-m-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. B H M International Limited is a Private Limited Company. The company registration number is 07061927. B H M International Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of B H M International Limited is Marlborough Drive Fleckney Leicester Le8 8ur. . ANSTEE, Steve is a Secretary of the company. ANSTEE, Steve is a Director of the company. WILKINSON, Mark is a Director of the company. WITTING, Richard is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ANSTEE, Steve
Appointed Date: 30 October 2009
Director
ANSTEE, Steve
Appointed Date: 30 October 2009
60 years old
Director
WILKINSON, Mark
Appointed Date: 30 October 2009
62 years old
Director
WITTING, Richard
Appointed Date: 30 October 2009
58 years old

Persons With Significant Control

Mr Steve Anstee
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Witting
Notified on: 30 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wilkinson
Notified on: 30 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H.M. INTERNATIONAL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 133
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 133
...
... and 16 more events
17 Jun 2010
Particulars of a mortgage or charge / charge no: 1
13 Jan 2010
Current accounting period shortened from 31 October 2010 to 30 June 2010
17 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009
Statement of capital following an allotment of shares on 7 December 2009
  • GBP 100,000.00
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

B.H.M. INTERNATIONAL LIMITED Charges

28 May 2012
All assets debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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