B. H. HOLDINGS LIMITED
ST MARYS HOO ROCHESTER

Hellopages » Kent » Medway » ME3 8RS

Company number 02209318
Status Active
Incorporation Date 30 December 1987
Company Type Private Limited Company
Address SHAKESPEARE FARM COTTAGE, SHAKESPEARE FARM ROAD, ST MARYS HOO ROCHESTER, KENT, ME3 8RS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of B. H. HOLDINGS LIMITED are www.bhholdings.co.uk, and www.b-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. B H Holdings Limited is a Private Limited Company. The company registration number is 02209318. B H Holdings Limited has been working since 30 December 1987. The present status of the company is Active. The registered address of B H Holdings Limited is Shakespeare Farm Cottage Shakespeare Farm Road St Marys Hoo Rochester Kent Me3 8rs. . ORDWAY, Carol is a Secretary of the company. ORDWAY, Carol is a Director of the company. SQUIRES, Adrian James is a Director of the company. Director SQUIRES, Adrian James has been resigned. Director TAYLOR, Lynne has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ORDWAY, Carol
Director
ORDWAY, Carol

81 years old
Director
SQUIRES, Adrian James
Appointed Date: 14 April 2000
76 years old

Resigned Directors

Director
SQUIRES, Adrian James
Resigned: 10 September 1996
76 years old
Director
TAYLOR, Lynne
Resigned: 14 April 2000
Appointed Date: 10 September 1996
78 years old

Persons With Significant Control

Mr Adrian James Squires
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. H. HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
13 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 67 more events
16 Sep 1988
Company name changed berkeley holdings LIMITED\certificate issued on 19/09/88
14 Apr 1988
Wd 08/03/88 ad 30/12/87--------- £ si 98@1=98 £ ic 2/100
01 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1988
Registered office changed on 01/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
30 Dec 1987
Incorporation

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