BH NINE LTD
SALFORD BH 9 LTD

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 05536754
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address HEATON HOUSE 148, BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BH NINE LTD are www.bhnine.co.uk, and www.bh-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Nine Ltd is a Private Limited Company. The company registration number is 05536754. Bh Nine Ltd has been working since 15 August 2005. The present status of the company is Active. The registered address of Bh Nine Ltd is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary EICHLER, Meir has been resigned. Secretary HOROWITZ, Judith Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EICHLER, Meir has been resigned. Director HOROWITZ, Yisrael Aharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 25 July 2006
Director
WEISS, Hyman
Appointed Date: 25 July 2006
64 years old
Director
WEISS, Yocheved
Appointed Date: 25 July 2006
61 years old

Resigned Directors

Secretary
EICHLER, Meir
Resigned: 13 September 2005
Appointed Date: 17 August 2005
Secretary
HOROWITZ, Judith Ann
Resigned: 25 July 2006
Appointed Date: 13 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005
Director
EICHLER, Meir
Resigned: 13 September 2005
Appointed Date: 17 August 2005
43 years old
Director
HOROWITZ, Yisrael Aharon
Resigned: 25 July 2006
Appointed Date: 17 August 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BH NINE LTD Events

05 May 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 35 more events
21 Sep 2005
Registered office changed on 21/09/05 from: 86 princess street manchester M1 6NP
18 Aug 2005
Company name changed bh 9 LTD\certificate issued on 18/08/05
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

BH NINE LTD Charges

6 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Arnos & chadburn house wakefield road aintree liverpool…
26 September 2005
Legal mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land on the south east side of wakefield road…

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