Company number 08204947
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Thomas Anthony Mccurley as a director on 4 April 2017; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BH2 LIMITED are www.bh2.co.uk, and www.bh2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bh2 Limited is a Private Limited Company.
The company registration number is 08204947. Bh2 Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of Bh2 Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. GIBBON, Anthony David is a Director of the company. Director MCCURLEY, Thomas Anthony has been resigned. The company operates in "Non-trading company".
bh2 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 06 September 2012
Resigned Directors
Persons With Significant Control
Mr Anthony David Gibbon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Anthony Mccurley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BH2 LIMITED Events
06 Apr 2017
Termination of appointment of Thomas Anthony Mccurley as a director on 4 April 2017
23 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
...
... and 4 more events
05 Jun 2014
Accounts for a dormant company made up to 30 September 2013
10 Oct 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
26 Sep 2013
Secretary's details changed for Fm Secretaries Limited on 26 September 2013
08 Nov 2012
Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
06 Sep 2012
Incorporation
