BHM ONE LIMITED LIABILITY PARTNERSHIP
| Status | DISSOLVED |
| Company No. | OC342005 |
| Category | Limited Liability Partnership |
| Incorporated | 11 Dec 2008 |
| Age | 15 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Feb 2024 |
| Years | 4 months, 3 days |
SUMMARY
BHM ONE LIMITED LIABILITY PARTNERSHIP is an dissolved limited liability partnership with number OC342005. It was incorporated 15 years, 5 months, 29 days ago, on 11 December 2008 and it was dissolved 4 months, 3 days ago, on 06 February 2024. The company address is 3rd Floor 115 Baker Street, London, W1U 6RT, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off limited liability partnership
Date: 09 Nov 2023
Category: Dissolution
Type: LLDS01
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-12-11
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-12-11
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control limited liability partnership
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2021-12-07
Psc name: Prince Investments Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Prince Investments Limited
Change date: 2021-12-07
Documents
Change to a person with significant control limited liability partnership
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Prince Investments Limited
Change date: 2021-12-07
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-12-07
Officer name: Prince Investments Limited
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: LLAD01
Change date: 2021-01-13
Old address: 3rd Floor 115 Baker Street London W1U 6RT England
New address: 3rd Floor 115 Baker Street London W1U 6RT
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: LLAD01
Change date: 2021-01-13
New address: 3rd Floor 115 Baker Street London W1U 6RT
Old address: 3rd Floor 115 Baker Street London W1U 6RT England
Documents
Change to a person with significant control limited liability partnership
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Henry Michael Lennard
Change date: 2021-01-13
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: LLAD01
Change date: 2021-01-13
New address: 3rd Floor 115 Baker Street London W1U 6RT
Old address: 4th Floor 115 Baker Street London W1U 6RT
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-12-11
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-11
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Prince Investments Limited
Change date: 2019-12-17
Documents
Change to a person with significant control limited liability partnership
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Prince Investments Limited
Change date: 2019-12-03
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-11
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-12-11
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-12-11
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-12-11
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Dec 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-12-12
Officer name: Prince Investments Limited
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Address
Type: LLAD01
New address: 4Th Floor 115 Baker Street London W1U 6RT
Old address: C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ
Change date: 2015-02-05
Documents
Annual return limited liability partnership with made up date
Date: 23 Dec 2014
Action Date: 11 Dec 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-12-11
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Jan 2014
Action Date: 11 Dec 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-12-11
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2014
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Michael Ashley Posner
Change date: 2013-12-10
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2014
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-10
Officer name: Mr Henry Michael Lennard
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 04 Jan 2013
Action Date: 11 Dec 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-12-11
Documents
Accounts with accounts type small
Date: 13 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Prince Investments Limited
Change date: 2012-01-10
Documents
Annual return limited liability partnership with made up date
Date: 10 Jan 2012
Action Date: 11 Dec 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-12-11
Documents
Accounts with accounts type small
Date: 31 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return limited liability partnership with made up date
Date: 06 Jan 2011
Action Date: 11 Dec 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-12-11
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2011
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Prince Investments Limited
Change date: 2009-12-12
Documents
Accounts with accounts type small
Date: 20 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return limited liability partnership with made up date
Date: 22 Jan 2010
Action Date: 11 Dec 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-12-11
Documents
Legacy
Date: 28 Aug 2009
Category: Accounts
Type: LLP225
Description: Currext from 31/12/2009 to 31/03/2010
Documents
Legacy
Date: 25 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: LLP288b
Description: Member resigned barry prince
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed prince investments LIMITED
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed barry raymond solomon prince
Documents
Legacy
Date: 11 Dec 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
Some Companies
ARTHUR ELKIN SKIRTS AND PLEATERS LIMITED
THE VICARAGE 31,MACCLESFIELD,SK11 6PL
| Number: | 10640078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 PROSPECT PLACE,SWANSEA,SA1 1QP
| Number: | 08519932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAL-TEC AI LTD 3 COLNE WAY COURT,WATFORD,WD24 7NE
| Number: | 06425742 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11498744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD LINEN COURT,BARNSLEY,S70 2SB
| Number: | 05624754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TEKNOR APEX UK HOLDINGS LIMITED
1 MORE LONDON PLACE,LONDON,SE1 2AF
| Number: | 05306929 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |