B&H INSTALLATIONS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 5GQ

Company number 08019145
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, ENGLAND, LE67 5GQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT England to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville LE67 5GQ on 19 April 2017; Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 20 May 2016. The most likely internet sites of B&H INSTALLATIONS LTD are www.bhinstallations.co.uk, and www.b-h-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to East Midlands Parkway Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Installations Ltd is a Private Limited Company. The company registration number is 08019145. B H Installations Ltd has been working since 04 April 2012. The present status of the company is Active. The registered address of B H Installations Ltd is Office 5 The Forest Rock Offices Leicester Road Whitwick Coalville England Le67 5gq. . BAKER, Philip Anthony is a Director of the company. HIGGINS, Robert John is a Director of the company. Secretary ALLSOPP, William Doyle has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BAKER, Philip Anthony
Appointed Date: 04 April 2012
64 years old

Director
HIGGINS, Robert John
Appointed Date: 04 April 2012
60 years old

Resigned Directors

Secretary
ALLSOPP, William Doyle
Resigned: 30 April 2016
Appointed Date: 04 April 2012

Persons With Significant Control

Mr Robert John Higgins
Notified on: 4 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Anthony Baker
Notified on: 4 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&H INSTALLATIONS LTD Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Apr 2017
Registered office address changed from Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT England to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville LE67 5GQ on 19 April 2017
20 May 2016
Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 20 May 2016
20 May 2016
Termination of appointment of William Doyle Allsopp as a secretary on 30 April 2016
28 Apr 2016
Total exemption full accounts made up to 31 March 2016
...
... and 6 more events
10 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000

15 May 2013
Annual return made up to 4 April 2013 with full list of shareholders
29 Apr 2013
Total exemption small company accounts made up to 31 March 2013
04 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)