Company number 09213982
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of BH MIDDLETON LIMITED are www.bhmiddleton.co.uk, and www.bh-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bh Middleton Limited is a Private Limited Company.
The company registration number is 09213982. Bh Middleton Limited has been working since 11 September 2014.
The present status of the company is Active. The registered address of Bh Middleton Limited is Grange Park Court Roman Way Northampton Northamptonshire Nn4 5ea. . BLAND, Darren James is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. BLAND, Darren James is a Director of the company. GIBBINS, Jamie is a Director of the company. JONES, Robert John is a Director of the company. RUDGE, Alan James is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 11 September 2014
BH MIDDLETON LIMITED Events
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Director's details changed for Mr Robert John Jones on 10 September 2015
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
17 Dec 2014
Registration of charge 092139820001, created on 28 November 2014
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Oct 2014
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Oct 2014
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
16 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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MODEL ARTICLES ‐
Model articles adopted
12 March 2015
Charge code 0921 3982 0004
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the south side of banbury lane, middleton cheney…
12 March 2015
Charge code 0921 3982 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the south side of banbury lane, middleton cheney…
7 January 2015
Charge code 0921 3982 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Hardingstone Property LLP
Description: Contains fixed charge…
28 November 2014
Charge code 0921 3982 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Venetia June Tustian
John Barry Tustian
Description: Land on the south side of banbury lane middleton cheney…