BH GROUP (NEWCASTLE) LTD
| Status | ACTIVE |
| Company No. | 09751643 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2015 |
| Age | 8 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BH GROUP (NEWCASTLE) LTD is an active private limited company with number 09751643. It was incorporated 8 years, 9 months, 19 days ago, on 27 August 2015. The company address is 1 Hood Street, Newcastle Upon Tyne, NE1 6JQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Change person director company with change date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mr Neil Thomas Hart
Documents
Change person director company with change date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mr Peter Francis Bartley
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Notification of a person with significant control
Date: 28 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Francis Bartley
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 23 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Address
Type: AD01
New address: 1 Hood Street Newcastle upon Tyne NE1 6JQ
Change date: 2016-11-15
Old address: 14-16 Grey Street Newcastle upon Tyne NE1 6AE United Kingdom
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Capital allotment shares
Date: 22 Sep 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-27
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Hart
Appointment date: 2015-08-27
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Bartley
Appointment date: 2015-08-27
Documents
Termination director company with name termination date
Date: 11 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2015-08-27
Documents
Some Companies
THE FRENCH QUARTER,SOUTHAMPTON,SO14 2AA
| Number: | 09009164 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MORLEY'S INTERNATIONAL LIMITED
2ND FLOOR HYGEIA HOUSE,HARROW,HA1 1BE
| Number: | 11737329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KING'S HOUSE 6TH FLOOR,LONDON,SW1Y 4BP
| Number: | 10720514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT D, 70-72 HIGH STREET,LONDON,SE20 7HB
| Number: | 09606785 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BYFORD COURT,HADLEIGH,IP7 6RD
| Number: | 11883778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40A SOPERS LANE,POOLE,BH17 7ES
| Number: | 11114725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |