BH

BERMUDA (UK) HOLDINGS LIMITED

Dissolved

Company number 02694171

· Incorporated 5 March 1992

8 Canada Square, London, E14 5HQ

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1787) LIMITED · 5 March 1992 – 13 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SCHRUM, Michael Lovell
Director
10 May 2012
ZJ
ZUIKER, Joseph
Director
10 May 2012
HK
HUDSON, Kate Elizabeth
Secretary
9 July 2010
BA
BUELS, Anna
Director · Resigned
7 October 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
13 October 2008
VP
VALENTINE, Peter James
Director · Resigned
13 June 2008
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
30 October 2006
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
HA
HOPE, Anthony Philip
Director · Resigned
1 February 2006
RA
READ, Alice
Secretary · Resigned
29 June 2005
TS
TROOP, Steven Geoffrey
Director · Resigned
16 May 2005
WP
WALKER, Peter Albert
Director · Resigned
16 May 2005
NF
NIVEN, Frances Julie
Secretary · Resigned
28 April 2005
SH
SMITH, Henry Blackburn
Director · Resigned
14 December 2004
OP
O'NEILL, Paul Timothy
Director · Resigned
6 August 2003
AK
ANDREWS, Keith
Secretary · Resigned
22 May 2002
BP
BUTTERFIELD, Philip Martin
Director · Resigned
14 September 2001
GE
GOMEZ, Edward Hardyman
Director · Resigned
14 September 2001
LP
LESEUR, Paul Andre
Director · Resigned
14 September 2001
FA
FAIRBOURN, Adrian
Director · Resigned
23 November 2000
CD
CRAWLEY, Deborah Lee
Secretary · Resigned
17 August 2000
GL
GABB, Leslie Ian
Secretary · Resigned
30 March 2000
DL
DOUGLAS, Luis Andres
Director · Resigned
23 November 1998
OA
O'CONNOR, Austin John
Director · Resigned
1 September 1996
RG
RICHARDSON, Graham Douglas
Director · Resigned
1 May 1996
GL
GABB, Leslie Ian
Director · Resigned
10 July 1995
BR
BUTLIN, Rachel Elizabeth
Secretary · Resigned
8 June 1995
AR
AFFLECK, Robert Arthur
Director · Resigned
22 November 1994
CC
COLLIS, Charles Theodore
Director · Resigned
22 November 1994
JJ
JOHNSON, Joseph
Director · Resigned
22 November 1994
TE
TRIMINGHAM, Eldon Harvey
Director · Resigned
22 November 1994
AR
AFFLECK, Robert Arthur
Secretary · Resigned
1 August 1994
SH
SMITH, Henry Blackburn
Director · Resigned
1 July 1994
VC
VAUGHAN-JOHNSON, Charles Philip Talbot
Director · Resigned
1 June 1993
BE
BEATTIE, Eliza Ann
Secretary · Resigned
17 June 1992
LD
LINES, Donald Peter
Director · Resigned
17 June 1992
MJ
MASTERS, James Henry Peniston
Director · Resigned
17 June 1992
MJ
MORRISON, John William, Thr Rt Hon The Viscount Dunrossil
Director · Resigned
17 June 1992
SB
SHAILER, Barry Lawrence
Director · Resigned
17 June 1992
SM
SUTHERLAND, Mark Richard Charlton
Director · Resigned
17 June 1992
TW
THOMSON, William Donald
Director · Resigned
17 June 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
2 March 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
2 March 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
2 March 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2013 View
Gazette Notice Voluntary
Gazette
16 April 2013 View
Dissolution Application Strike Off Company
Dissolution
4 April 2013 View
Legacy
Capital
18 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2012 View
Legacy
Insolvency
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Termination Director Company With Name Termination Date
Officers
5 December 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Appoint Person Director Company With Name Date
Officers
7 June 2012 View
Appoint Person Director Company With Name Date
Officers
10 May 2012 View
Termination Director Company With Name Termination Date
Officers
10 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Termination Secretary Company With Name
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
22 June 2005 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Group
Accounts
6 August 2004 View
Legacy
Address
16 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Group
Accounts
13 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Group
Accounts
30 May 2002 View
Accounts With Accounts Type Group
Accounts
27 January 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
31 October 2001 View
Legacy
Accounts
27 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
18 December 2000 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Full Group
Accounts
23 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Address
5 April 2000 View
Legacy
Officers
5 April 2000 View
Memorandum Articles
Incorporation
1 October 1999 View
Legacy
Annual Return
27 September 1999 View
Resolution
Resolution
24 September 1999 View
Accounts With Accounts Type Full Group
Accounts
6 September 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Full Group
Accounts
10 September 1998 View
Legacy
Officers
3 September 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Annual Return
15 September 1997 View
Legacy
Officers
4 June 1997 View
Accounts With Accounts Type Full Group
Accounts
1 October 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
15 September 1995 View
Legacy
Annual Return
15 September 1995 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Full Group
Accounts
14 September 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Capital
6 July 1995 View
Legacy
Capital
16 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Accounts With Accounts Type Full Group
Accounts
15 February 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Annual Return
17 November 1994 View
Legacy
Annual Return
17 November 1994 View
Legacy
Address
2 September 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Capital
16 December 1993 View
Accounts With Accounts Type Full Group
Accounts
20 October 1993 View
Legacy
Annual Return
27 September 1993 View
Legacy
Annual Return
27 September 1993 View
Resolution
Resolution
30 June 1993 View
Resolution
Resolution
30 June 1993 View
Resolution
Resolution
30 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Officers
7 October 1992 View
Legacy
Capital
13 August 1992 View
Legacy
Capital
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Resolution
Resolution
25 June 1992 View
Resolution
Resolution
25 June 1992 View
Resolution
Resolution
25 June 1992 View
Legacy
Capital
25 June 1992 View
Legacy
Address
25 June 1992 View
Legacy
Accounts
25 June 1992 View
Certificate Change Of Name Company
Change Of Name
12 May 1992 View
Incorporation Company
Incorporation
5 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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