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BHD INVESTMENTS LIMITED

BHD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBHD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04343623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHD INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BHD INVESTMENTS LIMITED located?

    Registered Office Address
    Pond House
    Bampton Road
    OX18 2RG Clanfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BHD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 20, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Wcphd Secretaries Limited as a secretary on Nov 03, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS United Kingdom to Pond House Bampton Road Clanfield OX18 2RG on Apr 21, 2016

    		2 pagesAD01

    Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on Dec 21, 2015

    		1 pagesAD01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Wcphd Secretaries Limited on Dec 21, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Director's details changed for Joseph Charles Pillman on Dec 13, 2012

    		3 pagesCH01
    View All Filings

    Who are the officers of BHD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLMAN, Joseph Charles
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    5th Floor
    United Kingdom
    		Director
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    5th Floor
    United Kingdom
    		United KingdomBritish79500610002
    WCPHD SECRETARIES LIMITED
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Secretary
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    Identification TypeEuropean Economic Area
    Registration Number04066168
    		88132420006
    EATON, Richard Charles
    2 Dorset Street
    W1U 4EE London
    		Director
    2 Dorset Street
    W1U 4EE London
    		British66702040001
    EAVIS, Katharine Naomi
    1 Veor Farm
    West Street, Childrey
    OX12 9UJ Wantage
    Oxfordshire
    		Director
    1 Veor Farm
    West Street, Childrey
    OX12 9UJ Wantage
    Oxfordshire
    		British79500630001
    LOAKE, Jonathan David
    The Close 4 North Place
    Headington
    OX3 9HX Oxford
    		Director
    The Close 4 North Place
    Headington
    OX3 9HX Oxford
    		United KingdomBritish38177130001
    PENWARDEN, Struan Llewellyn
    30 Poplar Grove
    KT3 3DA New Malden
    Surrey
    		Director
    30 Poplar Grove
    KT3 3DA New Malden
    Surrey
    		British88343070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Charles Pillman
    Bampton Road
    OX18 2RG Clanfield
    Pond House
    		Nov 17, 2016
    Bampton Road
    OX18 2RG Clanfield
    Pond House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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