BHM AUTO BODIES LIMITED
FORDBRIDGE

Hellopages » West Midlands » Solihull » B37 6RE

Company number 05235235
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address ACCIDENT REPAIR CENTRE, WATERLOO AVENUE, FORDBRIDGE, BIRMINGHAM, B37 6RE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of BHM AUTO BODIES LIMITED are www.bhmautobodies.co.uk, and www.bhm-auto-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bhm Auto Bodies Limited is a Private Limited Company. The company registration number is 05235235. Bhm Auto Bodies Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Bhm Auto Bodies Limited is Accident Repair Centre Waterloo Avenue Fordbridge Birmingham B37 6re. . SUTHERLAND, Ronald John is a Secretary of the company. HALL, Neil is a Director of the company. HEALEY, Benjamin Jon is a Director of the company. SARLECH, Kulvinder Singh is a Director of the company. Secretary HEALEY, Benjamin Jon has been resigned. Secretary HOPE, Anita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOPE, Anita has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SUTHERLAND, Ronald John
Appointed Date: 09 June 2008

Director
HALL, Neil
Appointed Date: 20 September 2004
58 years old

Director
HEALEY, Benjamin Jon
Appointed Date: 20 September 2004
49 years old

Director
SARLECH, Kulvinder Singh
Appointed Date: 20 September 2004
66 years old

Resigned Directors

Secretary
HEALEY, Benjamin Jon
Resigned: 22 March 2005
Appointed Date: 20 September 2004

Secretary
HOPE, Anita
Resigned: 09 June 2008
Appointed Date: 22 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Director
HOPE, Anita
Resigned: 09 June 2008
Appointed Date: 22 March 2005
63 years old

Persons With Significant Control

Mrs Linda Margaret Healey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BHM AUTO BODIES LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 24 more events
10 Oct 2005
Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed

04 Aug 2005
Accounting reference date extended from 30/09/05 to 31/12/05
29 Mar 2005
New secretary appointed;new director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

BHM AUTO BODIES LIMITED Charges

19 February 2008
Charge debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Linda Margaret Healey
Description: Fixed and floating charge over the undertaking and all…
29 October 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Debenture (fixed and floating)
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Linda Margaret Healey
Description: Fixed and floating charges over the undertaking and all…