BHB SUPPLIES LIMITED

Overview

Company Name	BHB SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04979249
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2003
Date of Cessation	Jul 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BHB SUPPLIES LIMITED?

(7414) /

Where is BHB SUPPLIES LIMITED located?

Registered Office Address	42-44 Chorley New Road Bolton BL1 4AP Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of BHB SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
MONTANNER ROOFING LIMITED	Nov 28, 2003	Nov 28, 2003

What are the latest accounts for BHB SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BHB SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Jan 29, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Dec 04, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2009	Statement of capital on Dec 04, 2009 Capital: GBP 6	SH01

Dec 04, 2009

Director's details changed for Robert Andrew Biggins on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Barry Haines on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Jeremy John Buckley on Dec 04, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Jeremy John Buckley on Aug 02, 2009

1 pages

CH01

Dec 03, 2009

Secretary's details changed for Jeremy John Buckley on Aug 02, 2009

1 pages

CH03

Feb 03, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Dec 10, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

3 pages

363a

Oct 17, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Dec 04, 2006

legacy

3 pages

363a

Nov 02, 2006

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Dec 20, 2005

legacy

3 pages

363a

Jun 24, 2005

Accounts made up to Mar 31, 2005

1 pages

Jun 15, 2005

legacy

1 pages

225

Feb 17, 2005

legacy

8 pages

363s

Nov 05, 2004

legacy

1 pages

288b

Nov 02, 2004

legacy

2 pages

88(2)R

Oct 22, 2004

legacy

1 pages

288a

Oct 22, 2004

legacy

1 pages

288a

Oct 22, 2004

legacy

1 pages

288a

View All Filings

Who are the officers of BHB SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Jeremy John Maple Avenue BL9 7PX Bury 8 Lancashire	Oct 18, 2004		Secretary	Maple Avenue BL9 7PX Bury 8 Lancashire		British		Sales Director	58022410002
BIGGINS, Robert Andrew 51 Wiltshire Close Woolston WA1 4DA Warrington Cheshire	Oct 18, 2004		Director	51 Wiltshire Close Woolston WA1 4DA Warrington Cheshire	England	British	1962-1	Sales Director	82483040002
BUCKLEY, Jeremy John Maple Avenue BL9 7PX Bury 8 Lancashire	Oct 18, 2004		Director	Maple Avenue BL9 7PX Bury 8 Lancashire	United Kingdom	British	1956-6	Sales Director	58022410004
HAINES, Barry 18 Norwood Drive Swinton M27 0EN Manchester	Oct 18, 2004		Director	18 Norwood Drive Swinton M27 0EN Manchester	England	British	1947-8	Sales Director	104658970001
ROURKE, John Martin 4 Brookside Road BL2 2SE Bolton Lancashire	Nov 28, 2003	Oct 18, 2004	Secretary	4 Brookside Road BL2 2SE Bolton Lancashire		British		Accountant	80679690001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 28, 2003	Dec 12, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
HASLAM, Andrew Craig 40 Southdown Drive M28 1JG Worsley Manchester	Oct 13, 2004	Oct 18, 2004	Director	40 Southdown Drive M28 1JG Worsley Manchester	England	British	1969-10	Accountant	80791170001
NASH, John William Penfold 7 Baron Walk Little Lever BL3 1LD Bolton Lancashire	Nov 28, 2003	Oct 01, 2004	Director	7 Baron Walk Little Lever BL3 1LD Bolton Lancashire		British	1938-10	Roofer	95204200001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 28, 2003	Dec 12, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People 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.
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