BNH 1 SUB LIMITED
GERRARDS CROSS HBP 1 SUB LIMITED PITCOMP 160 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 03416779
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address 8 PACKHORSE ROAD, GERRARDS CROSS, ENGLAND, SL9 7QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BNH 1 SUB LIMITED are www.bnh1sub.co.uk, and www.bnh-1-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bnh 1 Sub Limited is a Private Limited Company. The company registration number is 03416779. Bnh 1 Sub Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Bnh 1 Sub Limited is 8 Packhorse Road Gerrards Cross England Sl9 7qe. . AMOS YEO, Barry Peter is a Director of the company. Secretary BARNARD, Patricia Angela has been resigned. Secretary CULL, Dawn Lesley has been resigned. Secretary WALBOURN, Richard has been resigned. Secretary WERTH, Richard Graham has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director CROSSLEY, Stuart James has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director WALBOURN, Richard has been resigned. Director WERTH, Richard Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AMOS YEO, Barry Peter
Appointed Date: 22 May 2006
45 years old

Resigned Directors

Secretary
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 26 January 1999
Secretary
CULL, Dawn Lesley
Resigned: 17 August 2014
Appointed Date: 22 May 2006
Secretary
WALBOURN, Richard
Resigned: 22 May 2006
Appointed Date: 19 February 2004
Secretary
WERTH, Richard Graham
Resigned: 26 January 1999
Appointed Date: 24 November 1997
Nominee Secretary
PITSEC LIMITED
Resigned: 24 November 1997
Appointed Date: 08 August 1997
Director
BAILEY, Neville John Trevor
Resigned: 22 May 2006
Appointed Date: 26 January 1999
72 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 22 May 2006
Appointed Date: 26 January 1999
57 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 24 November 1997
Appointed Date: 08 August 1997
Director
CROSSLEY, Stuart James
Resigned: 26 January 1999
Appointed Date: 24 November 1997
81 years old
Director
CULL, David Geoffrey Maurice
Resigned: 17 August 2014
Appointed Date: 22 May 2006
78 years old
Director
WALBOURN, Richard
Resigned: 22 May 2006
Appointed Date: 01 May 2004
60 years old
Director
WERTH, Richard Graham
Resigned: 22 May 2006
Appointed Date: 24 November 1997
65 years old

Persons With Significant Control

Mr Barry Peter Amos-Yeo
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BNH 1 SUB LIMITED Events

19 Apr 2017
Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 72 more events
09 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
New director appointed
03 Dec 1997
Company name changed hbp 1 sub LIMITED\certificate issued on 04/12/97
19 Nov 1997
Company name changed pitcomp 160 LIMITED\certificate issued on 20/11/97
08 Aug 1997
Incorporation

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