BHG VALET LIMITED
SUTTON COLDFIELD


Company number 06892014
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SV
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Christian Justin Humpherston on 22 September 2016. The most likely internet sites of BHG VALET LIMITED are www.bhgvalet.co.uk, and www.bhg-valet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bhg Valet Limited is a Private Limited Company. The company registration number is 06892014. Bhg Valet Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Bhg Valet Limited is Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1sv. . HUMPHERSTON, Christian Justin is a Secretary of the company. HUMPHERSTON, Christian Justin is a Director of the company. MIDDLETON, Judith Ellen is a Director of the company. The company operates in "Other cleaning services".


Current Directors

Secretary
HUMPHERSTON, Christian Justin
Appointed Date: 29 April 2009

Director
HUMPHERSTON, Christian Justin
Appointed Date: 29 April 2009
53 years old

Director
MIDDLETON, Judith Ellen
Appointed Date: 29 April 2009
81 years old

Persons With Significant Control

Mrs Judith Ellen Middleton
Notified on: 29 April 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian Justin Humpherston
Notified on: 29 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHG VALET LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Director's details changed for Mr Christian Justin Humpherston on 22 September 2016
22 Sep 2016
Secretary's details changed for Mr Christian Justin Humpherston on 22 September 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

...
... and 17 more events
14 Jul 2010
Annual return made up to 29 April 2010 with full list of shareholders
14 Jul 2010
Director's details changed for Mr Christian Justin Humpherston on 29 April 2010
20 Aug 2009
Particulars of a mortgage or charge / charge no: 2
18 Aug 2009
Particulars of a mortgage or charge / charge no: 1
29 Apr 2009
Incorporation

BHG VALET LIMITED Charges

8 April 2015
Charge code 0689 2014 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 14 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal charge
Delivered: 18 August 2009
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Whitehorse service station, kingsbury road, curdworth…