BHBH LIMITED
PLYMOUTH

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Company number 07592025
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mrs Linda Jayne Harrison on 10 October 2016. The most likely internet sites of BHBH LIMITED are www.bhbh.co.uk, and www.bhbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bhbh Limited is a Private Limited Company. The company registration number is 07592025. Bhbh Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Bhbh Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . HARRISON, Linda is a Secretary of the company. HARRISON, Bruce Anthony is a Director of the company. HARRISON, Linda Jayne is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRISON, Linda
Appointed Date: 05 April 2011
Director
HARRISON, Bruce Anthony
Appointed Date: 05 April 2011
63 years old
Director
HARRISON, Linda Jayne
Appointed Date: 05 April 2011
61 years old

Persons With Significant Control

Mr Bruce Anthony Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mrs Linda Jayne Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

BHBH LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Oct 2016
Director's details changed for Mrs Linda Jayne Harrison on 10 October 2016
10 Oct 2016
Director's details changed for Mr Bruce Anthony Harrison on 10 October 2016
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 16 more events
16 Apr 2012
Annual return made up to 5 April 2012 with full list of shareholders
19 Jul 2011
Change of share class name or designation
19 Jul 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 800,100
19 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011
Incorporation

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