BHH LIMITED


Company number NI031884
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 35-39 YORK ROAD, BELFAST, BT15 3GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of BHH LIMITED are www.bhh.co.uk, and www.bhh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bhh Limited is a Private Limited Company. The company registration number is NI031884. Bhh Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Bhh Limited is 35 39 York Road Belfast Bt15 3gw. . JORDAN, Geoffrey William is a Secretary of the company. BARNETT, William Bingham is a Director of the company. BILLINGTON, Declan George is a Director of the company. HURLEY, Imelda is a Director of the company. LARKIN, William Noel is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. Director BARNETT, Robert has been resigned. Director FITZGERALD, Brendan has been resigned. Director KILLIAN, Owen has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MCAULEY, John Morton has been resigned. Director MURPHY, Martin has been resigned. Director THOMPSON, Adrian Louis has been resigned. Director TOAL, Rory Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 30 January 1997
Director
BARNETT, William Bingham
Appointed Date: 23 June 2008
49 years old
Director
BILLINGTON, Declan George
Appointed Date: 23 June 2008
60 years old
Director
HURLEY, Imelda
Appointed Date: 19 November 2014
53 years old
Director
LARKIN, William Noel
Appointed Date: 14 October 2005
68 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 20 January 2010
66 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 28 October 2005
63 years old

Resigned Directors

Director
BARNETT, Robert
Resigned: 23 June 2008
Appointed Date: 30 January 1997
81 years old
Director
FITZGERALD, Brendan
Resigned: 15 August 2014
Appointed Date: 23 June 2008
62 years old
Director
KILLIAN, Owen
Resigned: 23 June 2008
Appointed Date: 24 February 2005
72 years old
Director
LOWTHER, Alan
Resigned: 28 October 2005
Appointed Date: 30 January 1997
76 years old
Director
LYNCH, Philip
Resigned: 23 December 2004
Appointed Date: 30 January 1997
79 years old
Director
MCAULEY, John Morton
Resigned: 23 June 2008
Appointed Date: 30 January 1997
79 years old
Director
MURPHY, Martin
Resigned: 14 October 2005
Appointed Date: 31 July 2001
76 years old
Director
THOMPSON, Adrian Louis
Resigned: 20 January 2010
Appointed Date: 30 January 1997
75 years old
Director
TOAL, Rory Edward
Resigned: 31 July 2001
Appointed Date: 30 January 1997
80 years old

Persons With Significant Control

W&R Barnett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Origin Enterprises Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHH LIMITED Events

02 May 2017
Group of companies' accounts made up to 31 July 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Apr 2016
Group of companies' accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,020,000
28 Oct 2015
Director's details changed for Mr William Bingham Barnett on 1 December 2014
...
... and 101 more events
30 Jan 1997
Incorporation
30 Jan 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1997
Pars re dirs/sit reg off
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BHH LIMITED Charges

21 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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