BHI LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9RR

Company number 04421557
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,250 . The most likely internet sites of BHI LIMITED are www.bhi.co.uk, and www.bhi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Falmer Rail Station is 6.5 miles; to Moulsecoomb Rail Station is 7.1 miles; to Balcombe Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhi Limited is a Private Limited Company. The company registration number is 04421557. Bhi Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Bhi Limited is 22 Woolven Close Burgess Hill West Sussex Rh15 9rr. . RYDER, Philip George is a Secretary of the company. SOMERVILLE, Graham Stanley is a Director of the company. SOMERVILLE, Michele is a Director of the company. Secretary HAYES, Norman has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAFFENDEN, Gary Paul has been resigned. Director HAYES, Eric John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
RYDER, Philip George
Appointed Date: 28 July 2002
Director
SOMERVILLE, Graham Stanley
Appointed Date: 14 May 2002
66 years old
Director
SOMERVILLE, Michele
Appointed Date: 07 December 2007
58 years old

Resigned Directors

Secretary
HAYES, Norman
Resigned: 29 July 2002
Appointed Date: 22 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
35 years old
Director
HAFFENDEN, Gary Paul
Resigned: 07 December 2007
Appointed Date: 22 April 2002
61 years old
Director
HAYES, Eric John
Resigned: 31 March 2003
Appointed Date: 22 April 2002
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Mr Graham Stanley Somerville
Notified on: 25 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more

BHI LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
25 Aug 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,250
27 Oct 2015
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,250
...
... and 39 more events
14 May 2002
New secretary appointed
14 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Apr 2002
Incorporation

BHI LIMITED Charges

5 August 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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