BHM LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1RS

Company number 04354398
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 99 WESTERN ROAD, LEWES, EAST SUSSEX, BN7 1RS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES13 ‐ Transfer of 4 shares to alan love from celia love. Shareholding is 5 shares to alan love and five shares to celia love. 06/12/2015 RES13 ‐ Transfer of 4 shares to alan love from celia love. Shareholding is 5 shares to alan love and five shares to celia love. 06/12/2015 . The most likely internet sites of BHM LIMITED are www.bhm.co.uk, and www.bhm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bhm Limited is a Private Limited Company. The company registration number is 04354398. Bhm Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Bhm Limited is 99 Western Road Lewes East Sussex Bn7 1rs. . LOVE, Celia Margaret is a Secretary of the company. LOVE, Alan Martin is a Director of the company. LOVE, Celia Margaret is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LOVE, Celia Margaret
Appointed Date: 16 January 2002

Director
LOVE, Alan Martin
Appointed Date: 16 January 2002
81 years old

Director
LOVE, Celia Margaret
Appointed Date: 16 January 2002
78 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Alan Martin Love
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Celia Margaret Love
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHM LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Resolutions
  • RES13 ‐ Transfer of 4 shares to alan love from celia love. Shareholding is 5 shares to alan love and five shares to celia love. 06/12/2015
  • RES13 ‐ Transfer of 4 shares to alan love from celia love. Shareholding is 5 shares to alan love and five shares to celia love. 06/12/2015

19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10

06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
29 Jan 2002
New director appointed
29 Jan 2002
New secretary appointed;new director appointed
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
16 Jan 2002
Incorporation