BHD INVESTMENTS LIMITED
CLANFIELD

Hellopages » Oxfordshire » West Oxfordshire » OX18 2RG

Company number 04343623
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address POND HOUSE, BAMPTON ROAD, CLANFIELD, OX18 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Wcphd Secretaries Limited as a secretary on 3 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BHD INVESTMENTS LIMITED are www.bhdinvestments.co.uk, and www.bhd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Finstock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhd Investments Limited is a Private Limited Company. The company registration number is 04343623. Bhd Investments Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Bhd Investments Limited is Pond House Bampton Road Clanfield Ox18 2rg. . PILLMAN, Joseph Charles is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director EATON, Richard Charles has been resigned. Director EAVIS, Katharine Naomi has been resigned. Director LOAKE, Jonathan David has been resigned. Director PENWARDEN, Struan Llewellyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PILLMAN, Joseph Charles
Appointed Date: 20 December 2001
73 years old

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 03 November 2016
Appointed Date: 20 December 2001
Director
EATON, Richard Charles
Resigned: 23 February 2007
Appointed Date: 22 August 2006
61 years old
Director
EAVIS, Katharine Naomi
Resigned: 22 August 2006
Appointed Date: 20 December 2001
58 years old
Director
LOAKE, Jonathan David
Resigned: 22 August 2006
Appointed Date: 20 December 2001
74 years old
Director
PENWARDEN, Struan Llewellyn
Resigned: 23 February 2007
Appointed Date: 22 August 2006
56 years old

Persons With Significant Control

Mr Joseph Charles Pillman
Notified on: 17 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BHD INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Termination of appointment of Wcphd Secretaries Limited as a secretary on 3 November 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Registered office address changed from C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS United Kingdom to Pond House Bampton Road Clanfield OX18 2RG on 21 April 2016
21 Dec 2015
Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on 21 December 2015
...
... and 36 more events
20 Feb 2002
Location of register of members
20 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2001
Incorporation

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