BH21 LTD
Overview
| Company Name | BH21 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04052466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BH21 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BH21 LTD located?
| Registered Office Address | Forest Links Road BH22 9PH Ferndown Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BH21 LTD?
| Company Name | From | Until |
|---|---|---|
| ELSON GEAVES BUSINESS SERVICES LIMITED | Jul 22, 2009 | Jul 22, 2009 |
| GEAVES & CO BUSINESS SERVICES LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for BH21 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BH21 LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for BH21 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on Aug 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Gary David Elson on Jul 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Gary David Elson as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Paul Kearley on Jul 26, 2023 | 2 pages | CH01 | ||
Change of details for Mr Gary Paul Kearley as a person with significant control on Jul 26, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Gary Paul Kearley on Mar 05, 2021 | 2 pages | CH01 | ||
Change of details for Mr Gary Paul Kearley as a person with significant control on Mar 05, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Notification of Gary Paul Kearley as a person with significant control on Jul 26, 2020 | 2 pages | PSC01 | ||
Notification of Gary David Elson as a person with significant control on Jul 26, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Christopher Paul Geaves as a director on Jul 26, 2020 | 1 pages | TM01 | ||
Cessation of Christopher Paul Geaves as a person with significant control on Jul 26, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gary Paul Kearley on Feb 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Paul Kearley on Sep 02, 2019 | 2 pages | CH01 | ||
Who are the officers of BH21 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSON, Gary David | Director | BH22 9PH Ferndown Forest Links Road Dorset England | England | British | 120827210022 | |||||
| KEARLEY, Gary Paul | Director | BH22 9PH Ferndown Forest Links Road Dorset England | England | British | 167475890008 | |||||
| MAYSMITH, Robbie | Secretary | 1 Norcliffe Close BH11 8TD Bournemouth | British | 106871210001 | ||||||
| MILLMAN, Eric | Secretary | 446 Commercial Road Aviation Business Park BH23 6NW Christchurch Unit 2 Dorset United Kingdom | British | 59652250001 | ||||||
| MILLMAN, Eric | Secretary | 1 Harewood Gardens BH7 7RH Bournemouth Dorset | British | 59652250001 | ||||||
| GEAVES & CO ACCOUNTANTS | Secretary | 1438-1440 Wimborne Road BH10 7AS Bournemouth Dorset | 72873990001 | |||||||
| GEAVES AND CO BUSINESS SERVICES LIMITED | Secretary | 1440 Wimborne Road BH10 7AS Bournemouth Dorset | 46840230005 | |||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| DAVIS, Michael Richard | Director | 18 Golden Gates Ferry Way Sandbanks BH13 7QN Poole Dorset | British | 120827220001 | ||||||
| GEAVES, Christopher Paul | Director | Ferndown Industrial Estate BH21 7RG Wimborne 12 Haviland Road Dorset England | England | British | 70792420016 | |||||
| HEWITT, Neil Douglas | Director | 7 Chatsworth Road BH8 8SL Bournemouth Dorset | British | 54397870002 | ||||||
| NEWELL, John Robert | Director | Cannon Hill Gardens Colehill BH21 2TA Wimborne 64 Dorset | England | British | 137666820001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of BH21 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary David Elson | Jul 26, 2020 | BH22 9PH Ferndown Forest Links Road Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Paul Kearley | Jul 26, 2020 | BH22 9PH Ferndown Forest Links Road Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Paul Geaves | Apr 06, 2016 | Aviation Business Park BH23 6NW Christchurch Unit 2 446 Commercial Road Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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