Active
Company Information for BH21 LTD
FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BH21 LTD | ||||
Legal Registered Office | ||||
FOREST LINKS ROAD FERNDOWN DORSET BH22 9PH Other companies in BH23 | ||||
Previous Names | ||||
|
Company Number | 04052466 | |
---|---|---|
Company ID Number | 04052466 | |
Date formed | 2000-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 19:08:44 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARY DAVID ELSON |
||
CHRISTOPHER PAUL GEAVES |
||
GARY PAUL KEARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC MILLMAN |
Company Secretary | ||
JOHN ROBERT NEWELL |
Director | ||
MICHAEL RICHARD DAVIS |
Director | ||
ROBBIE MAYSMITH |
Company Secretary | ||
ERIC MILLMAN |
Company Secretary | ||
GEAVES & CO ACCOUNTANTS |
Company Secretary | ||
NEIL DOUGLAS HEWITT |
Director | ||
GEAVES AND CO BUSINESS SERVICES LIMITED |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASK A LENDER LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
COMPARE MY CREDIT SCORE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ELSON MARTIN (ACCOUNTANTS) LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-11-10 | |
MEERKAT ACCOUNTING LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
ELSON GEAVES ACCOUNTANTS LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
F S & P LIMITED | Director | 2007-09-12 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
MANOR FARM ANTIQUES (MFA) LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CAPEDE LIMITED | Director | 2017-03-31 | CURRENT | 2008-01-17 | Dissolved 2017-08-08 | |
V.I.P. LOUNGE (SOUTHAMPTON) LTD | Director | 2017-03-06 | CURRENT | 2017-03-06 | Liquidation | |
LYNDON SHAW MANAGEMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Dissolved 2018-07-17 | |
HAVILAND PROPERTIES LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
BOSLEY CARE SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
PHOENIX MARTIAL ARTS LIMITED | Director | 2013-03-21 | CURRENT | 2002-03-08 | Dissolved 2014-08-12 | |
ASK MY MOBILE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ASK A LENDER LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
POWER AUDIT UK LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
COMPARE MY CREDIT SCORE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
INTERNET CENTRE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ELSON MARTIN (ACCOUNTANTS) LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-11-10 | |
MEERKAT ACCOUNTING LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
F S & P LIMITED | Director | 2010-03-26 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
ELSON GEAVES ACCOUNTANTS LIMITED | Director | 2009-06-01 | CURRENT | 2009-05-14 | Active | |
BOSLEY CONSULTANTS LTD | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
GEAVES & CO.(ACCOUNTANTS) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-06 | Dissolved 2014-10-21 | |
CALI FUSCO LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
ATINA PROPERTY MANAGEMENT LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CASALATTICO LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
MONFORTE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
GO FUSCO LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
HARCHESTER ENTERPRISES LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MEERKAT ACCOUNTING LIMITED | Director | 2018-02-19 | CURRENT | 2011-02-14 | Active | |
HAVILAND PROPERTIES LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
COPPINS CONSULTANTS LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
ELSON GEAVES ACCOUNTANTS LIMITED | Director | 2015-03-01 | CURRENT | 2009-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
Change of details for Mr Gary Paul Kearley as a person with significant control on 2023-07-26 | ||
Director's details changed for Mr Gary Paul Kearley on 2023-07-26 | ||
Change of details for Mr Gary David Elson as a person with significant control on 2023-07-27 | ||
Director's details changed for Mr Gary David Elson on 2023-07-27 | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Paul Kearley on 2021-03-05 | |
PSC04 | Change of details for Mr Gary Paul Kearley as a person with significant control on 2021-03-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID ELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GEAVES | |
PSC07 | CESSATION OF CHRISTOPHER PAUL GEAVES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Paul Kearley on 2020-02-27 | |
CH01 | Director's details changed for Mr Gary Paul Kearley on 2019-09-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Paul Geaves as a person with significant control on 2019-01-12 | |
CH01 | Director's details changed for Mr Christopher Paul Geaves on 2019-01-12 | |
CH01 | Director's details changed for Mr Gary David Elson on 2018-07-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Paul Kearley on 2017-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 23/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 23/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW | |
RES15 | CHANGE OF COMPANY NAME 25/02/17 | |
CERTNM | COMPANY NAME CHANGED ELSON GEAVES BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/17 | |
CERTNM | COMPANY NAME CHANGED ELSON GEAVES BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 01/02/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL KEARLEY | |
TM02 | Termination of appointment of Eric Millman on 2015-03-31 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 19/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 14/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC MILLMAN / 17/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWELL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBBIE MAYSMITH | |
288a | SECRETARY APPOINTED MR ERIC MILLMAN | |
CERTNM | COMPANY NAME CHANGED GEAVES & CO BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 22/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS | |
288a | DIRECTOR APPOINTED GARY DAVID ELSON | |
288a | SECRETARY APPOINTED ROBBIE LOUISE MAYSMITH | |
288a | DIRECTOR APPOINTED JOHN NEWELL | |
288a | DIRECTOR APPOINTED MICHAEL RICHARD DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY ERIC MILLMAN | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 1440 WIMBORNE ROAD KINSON BOURNEMOUTH DORSET BH10 7AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BH21 LTD
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BH21 LTD 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |