B.H. BASEMENTS LIMITED
SUTTON BUILDING & HANDYMAN FRANCHISE LTD

Hellopages » Greater London » Sutton » SM2 5DA

Company number 07058248
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address SALATIN HOUSE, CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of B.H. BASEMENTS LIMITED are www.bhbasements.co.uk, and www.b-h-basements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. B H Basements Limited is a Private Limited Company. The company registration number is 07058248. B H Basements Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of B H Basements Limited is Salatin House Cedar Road Sutton Surrey Sm2 5da. . HARMER SLATER LIMITED is a Secretary of the company. BARRY, Christopher John Rey is a Director of the company. JOB, Thomas is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Director BARRY, Christopher John Ray has been resigned. Director CARTER, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARMER SLATER LIMITED
Appointed Date: 05 May 2014
Director
BARRY, Christopher John Rey
Appointed Date: 04 December 2012
50 years old
Director
JOB, Thomas
Appointed Date: 27 October 2009
52 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 05 May 2014
Appointed Date: 27 October 2009
Director
BARRY, Christopher John Ray
Resigned: 04 December 2012
Appointed Date: 04 December 2012
53 years old
Director
CARTER, John
Resigned: 28 October 2009
Appointed Date: 27 October 2009
55 years old

Persons With Significant Control

Mr Christopher John Rey Barry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Job
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H. BASEMENTS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Dec 2015
Total exemption full accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
11 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 24 more events
17 Dec 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
04 Dec 2009
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 4 December 2009
04 Dec 2009
Appointment of Thomas Job as a director
02 Nov 2009
Termination of appointment of John Carter as a director
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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