BH RELOCATION LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1DB

Company number 04596904
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 7 HOLTSPUR COURT, HEATH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Carolyn Rosemary Hastings as a director on 31 December 2015. The most likely internet sites of BH RELOCATION LIMITED are www.bhrelocation.co.uk, and www.bh-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bh Relocation Limited is a Private Limited Company. The company registration number is 04596904. Bh Relocation Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Bh Relocation Limited is 7 Holtspur Court Heath Road Beaconsfield Buckinghamshire Hp9 1db. The company`s financial liabilities are £52.43k. It is £-1.26k against last year. The cash in hand is £8.87k. It is £5.76k against last year. And the total assets are £20.9k, which is £-14.24k against last year. BERGER, Mim is a Secretary of the company. BERGER, Mim is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HASTINGS, Carolyn Rosemary has been resigned. Director HASTINGS, Carolyn Rosemary has been resigned. The company operates in "Other service activities n.e.c.".


bh relocation Key Finiance

LIABILITIES £52.43k
-3%
CASH £8.87k
+184%
TOTAL ASSETS £20.9k
-41%
All Financial Figures

Current Directors

Secretary
BERGER, Mim
Appointed Date: 21 November 2002
Director
BERGER, Mim
Appointed Date: 21 November 2002
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
HASTINGS, Carolyn Rosemary
Resigned: 31 December 2015
Appointed Date: 25 March 2008
72 years old
Director
HASTINGS, Carolyn Rosemary
Resigned: 09 November 2007
Appointed Date: 21 November 2002
72 years old

Persons With Significant Control

Mrs Mim Berger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BH RELOCATION LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
03 Feb 2016
Termination of appointment of Carolyn Rosemary Hastings as a director on 31 December 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
23 Nov 2004
Compulsory strike-off action has been discontinued
18 May 2004
First Gazette notice for compulsory strike-off
10 Nov 2003
Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2
29 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

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