BH ONLINE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 2HX

Company number 06587437
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address UNIT 3, CABLE STREET, WOLVERHAMPTON, WV2 2HX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Ardeep Badwal as a director on 5 May 2016. The most likely internet sites of BH ONLINE LIMITED are www.bhonline.co.uk, and www.bh-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Bh Online Limited is a Private Limited Company. The company registration number is 06587437. Bh Online Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Bh Online Limited is Unit 3 Cable Street Wolverhampton Wv2 2hx. . MONTERO, James Louis is a Director of the company. Secretary BANWAIT, Gurpal Singh has been resigned. Director BADWAL, Ardeep has been resigned. Director BANWAIT, Gurpal Singh has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MONTERO, James Louis
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Secretary
BANWAIT, Gurpal Singh
Resigned: 01 May 2016
Appointed Date: 08 May 2008

Director
BADWAL, Ardeep
Resigned: 05 May 2016
Appointed Date: 08 May 2008
48 years old

Director
BANWAIT, Gurpal Singh
Resigned: 01 May 2016
Appointed Date: 08 May 2008
45 years old

Persons With Significant Control

Mr James Louis Montero
Notified on: 9 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ardeep Badwal
Notified on: 9 May 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BH ONLINE LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Termination of appointment of Ardeep Badwal as a director on 5 May 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

...
... and 26 more events
05 Jun 2009
Return made up to 08/05/09; full list of members
05 Jun 2009
Registered office changed on 05/06/2009 from 19 boundary close norwood green middlesex UB2 4JW united kingdom
05 Jun 2009
Location of register of members
04 Jun 2009
Director and secretary's change of particulars / gurpal banwait / 01/11/2008
08 May 2008
Incorporation