EXBH LIMITED
Overview
| Company Name | EXBH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03415808 |
| 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 EXBH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXBH LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street Kensington W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXBH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADBEAN HOLDINGS LIMITED | Aug 10, 2006 | Aug 10, 2006 |
| MECS (HOLDINGS) LIMITED | Oct 10, 2000 | Oct 10, 2000 |
| MECS LIMITED | Aug 06, 1997 | Aug 06, 1997 |
What are the latest accounts for EXBH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for EXBH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXBH 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 for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Justin Siderfin Welsh on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed broadbean holdings LIMITED\certificate issued on 03/04/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Stuart Passmore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Martin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Damian Mccallion as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Potts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Mccallion as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Frances Louise Sallas as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Daniel Mcguire as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Who are the officers of EXBH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 2 Derry Street Kensington W8 5TT London Northcliffe House | British | 180002880001 | ||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 187899420001 | ||||
| MCCALLION, Damian Thomas | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | British | Company Director | 113292780001 | |||||
| MELLOR, Paul | Secretary | 30 Brecken Bank Tromode Woods IM4 Braddan Isle Of Man | British | Accountant | 53923930001 | |||||
| PASSMORE, Stuart | Secretary | 25 Onslow Gardens South Woodford E18 1ND London | British | 111467730001 | ||||||
| ROBINSON, Kelly John | Secretary | 18 Gascoigne Gardens IG8 9NT Woodford Green Essex | British | Finance Director | 48991110001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GELLING, David Howard | Director | Glenholme King Edward Road IM3 2JY Onchan Isle Of Man | British | Accountant | 72894490001 | |||||
| MAHON-DALY, Leif Patrick Sean | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 55277580002 | ||||
| MARTIN, Daniel John | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | Business Development Director | 134318490001 | ||||
| MCCALLION, Damian Thomas | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 113292780001 | ||||
| MCGUIRE, Daniel | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | British | Company Director | 92817240002 | |||||
| MELLOR, Paul | Director | 30 Brecken Bank Tromode Woods IM4 Braddan Isle Of Man | British | Accountant | 53923930001 | |||||
| PASSMORE, Stuart | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | Company Director | 111467730001 | ||||
| PLACKS, Bradley Howard | Director | Prince's Avenue IG8 OLN Woodford Green 8 Essex | United Kingdom | British | Recruitment Director | 65119000002 | ||||
| POTTS, Keith Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 107922600001 | ||||
| ROBINSON, Kelly John | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Finance Director | 48991110001 |
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