Liquidation
Company Information for BHML LTD
SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA,
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Company Registration Number
10672236
Private Limited Company
Liquidation |
Company Name | |
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BHML LTD | |
Legal Registered Office | |
SECOND FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS HERTFORDSHIRE AL1 2HA | |
Company Number | 10672236 | |
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Company ID Number | 10672236 | |
Date formed | 2017-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 12/04/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:56:07 |
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Officer | Role | Date Appointed |
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JASON BAILEY |
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SIMON HAUPT |
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PHILIP DENNIS LEGGATT |
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CHRISTOPHER JAMES MURPHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLUTION RECRUITMENT LIMITED | Director | 2005-12-23 | CURRENT | 2004-07-26 | In Administration | |
SOLUTION RECRUITMENT LIMITED | Director | 2007-02-02 | CURRENT | 2004-07-26 | In Administration | |
SOLUTION TRADES LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-02-04 | |
SOLUTION RECRUITMENT LIMITED | Director | 2005-12-23 | CURRENT | 2004-07-26 | In Administration | |
SOLUTION TRADES LIMITED | Director | 2011-09-30 | CURRENT | 2008-07-17 | Dissolved 2014-02-04 | |
SOLUTION RECRUITMENT LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | In Administration |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/11/24 FROM 20 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106722360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106722360001 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2024-11-11 |
Resolutions for Winding-up | 2024-11-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BHML LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BHML LTD 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. |