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Company Information for

EXBH LIMITED

KENSINGTON, LONDON, W8,
Company Registration Number
03415808
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

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
LONDON
 
Previous Names
BROADBEAN HOLDINGS LIMITED03/04/2014
MECS (HOLDINGS) LIMITED10/08/2006
MECS LIMITED10/10/2000
Filing Information
Company Number 03415808
Date formed 1997-08-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-05-17
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of EXBH LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
 Company Secretary 2013-06-27
JAMES JUSTIN SIDERFIN WELSH
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JUSTIN SIDERFIN WELSH EXCALIBUR HOLDCO LIMITED Director 2017-05-23 CURRENT 2015-11-17 Active
JAMES JUSTIN SIDERFIN WELSH RENTALSYSTEMS.COM LTD Director 2017-04-30 CURRENT 2002-03-27 Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH ZPG LIMITED Director 2017-01-01 CURRENT 2014-04-22 Active
JAMES JUSTIN SIDERFIN WELSH A&N INTERNATIONAL MEDIA LIMITED Director 2016-10-21 CURRENT 2001-01-25 Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED Director 2015-05-22 CURRENT 2000-07-24 Dissolved 2018-01-09
JAMES JUSTIN SIDERFIN WELSH MAILLIFE FINANCIAL SERVICES LIMITED Director 2015-05-22 CURRENT 1972-08-02 Active
JAMES JUSTIN SIDERFIN WELSH MAIL FINANCE SERVICES LIMITED Director 2014-05-12 CURRENT 2001-09-05 Active
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING LIMITED Director 2013-09-30 CURRENT 1987-12-28 Liquidation
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING (STOKE) LIMITED Director 2013-09-24 CURRENT 2001-01-26 Dissolved 2018-06-12
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH QUAYS PRINTING LIMITED Director 2013-09-24 CURRENT 1987-12-28 Liquidation
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING (DIDCOT) LIMITED Director 2013-09-24 CURRENT 2005-08-17 Liquidation
JAMES JUSTIN SIDERFIN WELSH EXJSWW LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH EXJT LIMITED Director 2013-08-07 CURRENT 2012-06-18 Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH DERBY TELEGRAPH MEDIA GROUP LIMITED Director 2012-12-30 CURRENT 1927-01-03 Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH NORTHCLIFFE MEDIA LIMITED Director 2012-12-30 CURRENT 1997-07-16 Active
JAMES JUSTIN SIDERFIN WELSH EXERH LIMITED Director 2012-11-05 CURRENT 2006-08-18 Dissolved 2018-05-08
JAMES JUSTIN SIDERFIN WELSH EX-TH LIMITED Director 2012-08-17 CURRENT 1989-01-17 Dissolved 2015-09-29
JAMES JUSTIN SIDERFIN WELSH DIGITAL RESPONSE NETWORK LIMITED Director 2011-03-16 CURRENT 1929-09-19 Dissolved 2015-07-14
JAMES JUSTIN SIDERFIN WELSH DMG MEDIA LIMITED Director 2011-01-20 CURRENT 2006-04-03 Active
JAMES JUSTIN SIDERFIN WELSH A&N MEDIA FINANCE SERVICES LIMITED Director 2010-11-17 CURRENT 1999-02-08 Active
JAMES JUSTIN SIDERFIN WELSH ASSOCIATED NEWSPAPERS LIMITED Director 2010-03-30 CURRENT 1905-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-22DS01APPLICATION FOR STRIKING-OFF
2016-02-22DS01APPLICATION FOR STRIKING-OFF
2016-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0106/08/15 FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0106/08/14 FULL LIST
2014-04-03RES15CHANGE OF NAME 26/03/2014
2014-04-03CERTNMCOMPANY NAME CHANGED BROADBEAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/14
2014-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART PASSMORE
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ROBINSON
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-08-28AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2013-08-20AR0106/08/13 FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCALLION
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION
2013-07-23AP03SECRETARY APPOINTED FRANCES LOUISE SALLAS
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGUIRE
2012-08-17AR0106/08/12 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY
2011-08-16AR0106/08/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH RICHARD POTTS / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN ROBINSON / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MARTIN / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PASSMORE / 20/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCGUIRE / 20/06/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON-DALY / 14/04/2011
2010-09-21AR0106/08/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-16363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-11-01225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY KELLY ROBINSON
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 5 FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY STUART PASSMORE
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR BRADLEY PLACKS
2008-11-01288aDIRECTOR AND SECRETARY APPOINTED DAMIAN MCCALLION
2008-11-01288aDIRECTOR APPOINTED KEITH RICHARD POTTS
2008-11-01288aDIRECTOR APPOINTED LEIF MAHON-DALY
2008-11-01288aDIRECTOR APPOINTED DANIEL JOHN MARTIN
2008-11-01288aDIRECTOR APPOINTED DANIEL MCGUIRE
2008-11-01288aDIRECTOR APPOINTED STUART PASSMORE
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-22225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-09-15363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-10CERTNMCOMPANY NAME CHANGED MECS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/08/06
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-14363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD
2004-08-27363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXBH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXBH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXBH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXBH LIMITED

Intangible Assets
Patents
We have not found any records of EXBH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXBH LIMITED
Trademarks
We have not found any records of EXBH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXBH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXBH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXBH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXBH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXBH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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