Active - Proposal to Strike off
Company Information for BH YARDLEY LIMITED
GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA,
|
Company Registration Number
07880943
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BH YARDLEY LIMITED | |
Legal Registered Office | |
GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA Other companies in NN4 | |
Company Number | 07880943 | |
---|---|---|
Company ID Number | 07880943 | |
Date formed | 2011-12-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-12-14 | |
Return next due | 2017-12-28 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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 |
---|---|---|
JAMIE GIBBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PHILIPP ULLMANN |
Director | ||
ANDREW JAMES PHILLIPPS |
Director | ||
JOANNA AVRIL GREENSLADE |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINETON MEWS MANAGEMENT COMPANY LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
SPRINGHILL RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
STORKIT MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SHIPSTON ROAD ALDERMINSTER MANAGEMENT COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
STRANCLIFFE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LITTLE RUSHES MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BH MIDDLETON LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
BH K SUTTON LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MONSELL GRANGE MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-09-08 | |
BARWOOD VENTURES HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2013-09-23 | Active | |
BARWOOD HOMES HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
THE OLD GLEBE MANAGEMENT COMPANY LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
BARWOOD VENTURES LIMITED | Director | 2010-03-24 | CURRENT | 2007-09-13 | Active | |
BARWOOD DEVELOPMENT SECURITIES LIMITED | Director | 2010-02-05 | CURRENT | 2009-08-12 | Active | |
CORA HOMES LIMITED | Director | 2010-01-28 | CURRENT | 2009-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 14/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GIBBINS / 24/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES PHILLIPPS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIPP ULLMAN | |
RES01 | ADOPT ARTICLES 23/12/2011 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | MICHAEL ULLMAN, ANDREW PHILLIPPS | |
DEBENTURE | Satisfied | MICHAEL ULLMAN |
|
|
|
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 BH YARDLEY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BH YARDLEY LIMITED are:
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. |