BHAT LIMITED
Overview
| Company Name | BHAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02507529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHAT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BHAT LIMITED located?
| Registered Office Address | 61 Thames Street SL4 1QW Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUYHOLD PUBLIC LIMITED COMPANY | Jun 01, 1990 | Jun 01, 1990 |
What are the latest accounts for BHAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BHAT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BHAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Maurice Joseph on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from The Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 17 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BHAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, James Michael | Secretary | Woodmancott Close RG12 0XU Bracknell 25 Berkshire United Kingdom | British | 64287560003 | ||||||
| JOSEPH, Derek Maurice | Director | Thames Street SL4 1QW Windsor 61 Berkshire United Kingdom | United Kingdom | British | 40393740002 | |||||
| TAYLOR, Denis Newman | Director | 8 Syke Cluan SL0 9EH Iver Buckinghamshire | England | British | 57777760001 | |||||
| BOAKES, Timothy David | Secretary | Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire | British | 38948010001 | ||||||
| JOSEPH, Derek Maurice | Secretary | 97 Etchingham Park Road N3 2ED London | British | 40393740001 | ||||||
| TATTERSFIELD, Charles Simon | Secretary | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | 2517200001 | ||||||
| BOAKES, Timothy David | Director | Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire | British | 38948010001 | ||||||
| BOARD, Peter William | Director | 7 Watercress Close SG2 9TN Stevenage Hertfordshire | British | 17733930002 | ||||||
| CLEAVER, Robert John | Director | Highland Cottage Giddy Lake BH21 2QT Wimborne Dorset | United Kingdom | British | 55300920001 | |||||
| COURT, Robert Leonard | Director | Southdown House Southdown Road Shawford SO21 2BX Winchester Hampshire | England | British | 7767540001 | |||||
| GOSTLING, Edward Peter | Director | 21 Chapel Square Virginia Park GU25 4SZ Virginia Water Surrey | England | British | 57161970001 | |||||
| KEYS, Brian Sarel | Director | Island Covert Steep GU32 1AE Petersfield Hampshire | England | British | 28540060001 | |||||
| LIFFORD, Edward James Wingfield, The Viscount | Director | Field House Hursley SO21 2LE Winchester Hampshire | England | British | 14020560001 | |||||
| RABY, Ralph Alexander | Director | 3 Holland Park Mews W11 3SU London | British | 2517240001 | ||||||
| RATCLIFFE, Robert Ernest | Director | 15 Nuthatch Close The Lanes TW19 7BN Stanwell Middlesex | British | 12167460002 | ||||||
| TATTERSFIELD, Charles Simon | Director | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | 2517200001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0