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BHG NOMINEE CO (2) LIMITED - Prospect House, 168-170 Washway Road, Sale, Cheshire, United Kingdom
Company Information
- Company registration number
- 06426998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- 168-170 Washway Road
- Sale
- Cheshire
- M33 6RH Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH UK
Management
- Managing Directors
- GARDNER, Andrew Jeremy
- HINDLE, Emma
- Company secretaries
- CHAPE, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-14
- Age Of Company 2007-11-14 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brookhouse Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-24
- Last Date: 2020-09-24
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
✓
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BHG NOMINEE CO (2) LIMITED Company Description
- BHG NOMINEE CO (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06426998. Its current trading status is "live". It was registered 2007-11-14. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Prospect House .
Get BHG NOMINEE CO (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhg Nominee Co (2) Limited - Prospect House, 168-170 Washway Road, Sale, Cheshire, United Kingdom
- 2007-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BHG NOMINEE CO (2) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06426998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06426998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06426998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-small (2020-05-21) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-small (2018-06-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-small (2017-06-05) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-05-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
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keyboard_arrow_right 2010
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notice-removal-restriction-on-company-articles (2010-01-04) - CC02
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accounts-with-accounts-type-full (2010-06-01) - AA
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resolution (2010-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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capital-redomination-of-shares (2010-01-04) - SH14
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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accounts-with-accounts-type-full (2009-06-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 123
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resolution (2008-01-09) - RESOLUTIONS
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memorandum-articles (2008-01-09) - MEM/ARTS
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legacy (2008-01-09) - 88(2)R
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legacy (2008-02-28) - 288a
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-02-27) - 288b
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legacy (2008-10-16) - 88(2)
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legacy (2008-10-16) - 123
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legacy (2008-11-21) - 288c
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legacy (2008-11-21) - 363a
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resolution (2008-12-31) - RESOLUTIONS
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memorandum-articles (2008-12-31) - MEM/ARTS
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memorandum-articles (2008-10-16) - MEM/ARTS
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keyboard_arrow_right 2007
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incorporation-company (2007-11-14) - NEWINC
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 287
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legacy (2007-11-29) - 225
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legacy (2007-11-19) - 288b
