Company Information for

EXBH LIMITED

NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, KENSINGTON, LONDON, W8 5TT,

Company Registration Number

03415808

Private Limited Company

Dissolved

About Exbh Ltd

EXBH LIMITED was founded on 1997-08-06 and had its registered office in Kensington. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data

Company Name
EXBH LIMITED
Legal Registered Office
KENSINGTON
KENSINGTON
LONDON
W8 5TT
Other companies in W8
Previous Names
BROADBEAN HOLDINGS LIMITED
03/04/2014
MECS (HOLDINGS) LIMITED
10/08/2006
MECS LIMITED
10/10/2000

Filing Information

Company Number03415808
Date formed1997-08-06
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-09-30
Date Dissolved2016-05-17
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-05-17

Officer Role Occupation Date Appointed Country
Frances Louise Sallas Company Secretary 2013-06-27
James Justin Siderfin Welsh Director COMPANY DIRECTOR 2013-08-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel John Martin Director 2008-10-15 2014-03-31
Stuart Passmore Director 2008-10-15 2014-03-31
Kelly John Robinson Director 1999-01-01 2014-03-31
Damian Thomas Mccallion Director 2008-10-15 2013-08-07
Keith Richard Potts Director 2008-10-15 2013-06-28
Damian Thomas Mccallion Company Secretary 2008-10-15 2013-06-27
Daniel Mcguire Director 2008-08-15 2012-09-20
Leif Mahon-daly Director 2008-10-15 2012-05-03
Stuart Passmore Company Secretary 2007-08-15 2008-10-15
Kelly John Robinson Company Secretary 1999-01-01 2008-10-15
Bradley Howard Placks Director 1999-01-01 2008-10-15
Paul Mellor Company Secretary 1997-08-06 1999-01-01
David Howard Gelling Director 1997-08-06 1999-01-01
Paul Mellor Director 1997-08-06 1999-01-01
Swift Incorporations Limited Nominated Secretary 1997-08-06 1997-08-06

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