BHOLDINGS LIMITED
LONDON JCB WORLD BRANDS LIMITED JCB WORKS LIMITED JCB TOUGHWEAR LTD.

Hellopages » Greater London » Kensington and Chelsea » SW3 2LY

Company number 03064811
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 19 MOSSOP STREET, LONDON, SW3 2LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 37,400,389 ; Compulsory strike-off action has been discontinued. The most likely internet sites of BHOLDINGS LIMITED are www.bholdings.co.uk, and www.bholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bholdings Limited is a Private Limited Company. The company registration number is 03064811. Bholdings Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Bholdings Limited is 19 Mossop Street London Sw3 2ly. . OVENS, Steven Ernest Robert is a Secretary of the company. BAMFORD, Anthony Paul, Lord is a Director of the company. BAMFORD, Carole Gray, Lady is a Director of the company. KENNEDY, Ruth Anne Francis is a Director of the company. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director BAMFORD, Alice Camille has been resigned. Director BAMFORD, Joseph Cyril Edward has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director MITCHELL, Jamie Matthew has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. Director OVENS, Steven Ernest Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 13 December 1995

Director
BAMFORD, Anthony Paul, Lord
Appointed Date: 21 January 2010
80 years old

Director
BAMFORD, Carole Gray, Lady
Appointed Date: 13 December 1995
79 years old

Director
KENNEDY, Ruth Anne Francis
Appointed Date: 21 January 2010
60 years old

Resigned Directors

Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 13 December 1995
Appointed Date: 06 June 1995

Director
BAMFORD, Alice Camille
Resigned: 21 January 2010
Appointed Date: 09 January 1996
49 years old

Director
BAMFORD, Joseph Cyril Edward
Resigned: 21 January 2010
Appointed Date: 15 December 1998
47 years old

Director
LEADBEATER, Edward Timothy David
Resigned: 30 January 1998
Appointed Date: 13 December 1995
81 years old

Director
MITCHELL, Jamie Matthew
Resigned: 31 March 2014
Appointed Date: 21 January 2010
53 years old

Nominee Director
OFFSHELF LIMITED
Resigned: 13 December 1995
Appointed Date: 06 June 1995

Director
OVENS, Steven Ernest Robert
Resigned: 09 January 1996
Appointed Date: 13 December 1995
73 years old

BHOLDINGS LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 37,400,389

09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Group of companies' accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 74 more events
21 Dec 1995
New secretary appointed;new director appointed
21 Dec 1995
New director appointed
21 Dec 1995
New director appointed
27 Nov 1995
Company name changed offshelf 225 LTD\certificate issued on 27/11/95
06 Jun 1995
Incorporation

BHOLDINGS LIMITED Charges

15 November 2002
Rent deposit deed
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Orthet Limited
Description: The third floor of 51/52 new bond street london.
11 September 2002
Rent deposit deed
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Orthet Limited
Description: £23,001 standing to the credit of an account with oversea…