Company number 05623023
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 287 WARWICK ROAD, OLTON, SOLIHULL, W MIDLANDS, B92 7AB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of BH POWER LIMITED are www.bhpower.co.uk, and www.bh-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bh Power Limited is a Private Limited Company.
The company registration number is 05623023. Bh Power Limited has been working since 15 November 2005.
The present status of the company is Active. The registered address of Bh Power Limited is 287 Warwick Road Olton Solihull W Midlands B92 7ab. The company`s financial liabilities are £7.57k. It is £0.64k against last year. The cash in hand is £15.17k. It is £-0.2k against last year. And the total assets are £17.85k, which is £-1.6k against last year. HOARE, Lynne Diane is a Secretary of the company. HOARE, Lynne Diane is a Director of the company. HOARE, Robert is a Director of the company. The company operates in "specialised design activities".
bh power Key Finiance
LIABILITIES
£7.57k
+9%
CASH
£15.17k
-2%
TOTAL ASSETS
£17.85k
-9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Hoare
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Diane Hoare
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BH POWER LIMITED Events
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 24 more events
14 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
15 Dec 2005
New secretary appointed;new director appointed
15 Dec 2005
Registered office changed on 15/12/05 from: 287 warwick road solihull west midlands B92 7AB
15 Dec 2005
New director appointed
15 Nov 2005
Incorporation