BU

BHA UK

Dissolved

Company number 03435384

Leeds · Incorporated 17 September 1997

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Unclassified activity · SIC 3330

Unclassified activity · SIC 5114

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BHA UK LIMITED · 17 September 1997 – 1 September 2010

Previous registered addresses

The Arena Downshire Way Bracknell Berkshire RG12 1PU · until 12 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

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

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
EP
EVERETT, Peter Daryl
Director
18 January 2008
CA
CLARK, Alyson Margaret
Director
20 June 2006
WH
WAKE, Hilary Anne, Mrs.
Director
20 June 2006
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
3 October 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
20 June 2006
DM
DIGBY, Mark Damien
Director · Resigned
20 June 2006
KJ
KEENAN, John Joseph
Director · Resigned
20 June 2006
TJ
THOME, James J
Director · Resigned
22 April 1999
SJ
SHAY, James
Secretary · Resigned
17 September 1997
WA
WHITAKER, Anne Michelle
Secretary · Resigned
17 September 1997
AT
ANDERSCH, Torsten
Director · Resigned
17 September 1997
WA
WHITAKER, Anne Michelle
Director · Resigned
17 September 1997
WR
WHITAKER, Robert Alston
Director · Resigned
17 September 1997
ZM
ZAK, Michael
Director · Resigned
17 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2010 View
Resolution
Resolution
11 October 2010 View
Resolution
Resolution
17 September 2010 View
Statement Of Companys Objects
Change Of Constitution
2 September 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 September 2010 View
Re Registration Memorandum Articles
Incorporation
1 September 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
1 September 2010 View
Reregistration Assent
Change Of Name
1 September 2010 View
Resolution
Resolution
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Address
21 September 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
12 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Address
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
21 June 2006 View
Auditors Resignation Company
Auditors
25 May 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Accounts
19 January 2005 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Address
24 April 2003 View
Gazette Filings Brought Up To Date
Gazette
11 February 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Auditors Resignation Company
Auditors
21 January 2003 View
Gazette Notice Compulsory
Gazette
7 January 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
30 November 2000 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Accounts
17 July 2000 View
Legacy
Annual Return
14 September 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Accounts
14 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Annual Return
24 December 1998 View
Legacy
Capital
14 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Incorporation Company
Incorporation
17 September 1997 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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  • Credit score & payment risk
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  • Recommended credit limit

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