BH PROPERTY (NEWCASTLE) LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ

Company number 09472410
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 1 HOOD STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 12 May 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BH PROPERTY (NEWCASTLE) LTD are www.bhpropertynewcastle.co.uk, and www.bh-property-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bh Property Newcastle Ltd is a Private Limited Company. The company registration number is 09472410. Bh Property Newcastle Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Bh Property Newcastle Ltd is 1 Hood Street Newcastle Upon Tyne England Ne1 6jq. . BARTLEY, Peter Francis is a Director of the company. HART, Neil Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARTLEY, Peter Francis
Appointed Date: 05 March 2015
56 years old
Director
HART, Neil Thomas
Appointed Date: 05 March 2015
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 March 2015
Appointed Date: 05 March 2015
94 years old

Persons With Significant Control

Mr Neil Thomas Hart
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Peter Francis Bartley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Helen Bartley
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Sarah Hart
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

BH PROPERTY (NEWCASTLE) LTD Events

12 May 2017
Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 12 May 2017
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
01 Apr 2015
Appointment of Peter Bartley as a director on 5 March 2015
...
... and 1 more events
01 Apr 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 4
10 Mar 2015
Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE England to 14/16 Grey Street Newcastle upon Tyne NE1 6AE on 10 March 2015
10 Mar 2015
Registered office address changed from 60 Kenton Road Newcastle upon Tyne NE3 4NP United Kingdom to 14/16 Grey Street Newcastle upon Tyne NE1 6AE on 10 March 2015
05 Mar 2015
Termination of appointment of Barbara Kahan as a director on 5 March 2015
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 1

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