BHC MANAGEMENT CO LTD
Overview
| Company Name | BHC MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05131183 |
| 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 BHC MANAGEMENT CO LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BHC MANAGEMENT CO LTD located?
| Registered Office Address | c/o KWB PROPERTY MANAGEMENT LIMITE Lancaster House 67 Newhall Street B3 1NQ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHC MANAGEMENT CO LTD?
| Company Name | From | Until |
|---|---|---|
| BUNTSFORD HILL COURTYARD MANAGEMENT COMPANY LIMITED | Jun 28, 2004 | Jun 28, 2004 |
| EVER 2379 LIMITED | May 18, 2004 | May 18, 2004 |
What are the latest accounts for BHC MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BHC MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for BHC MANAGEMENT CO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Clement William Dobson as a director on May 14, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Peter Lawrence as a director on May 14, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Steven Lenton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||
Appointment of Mr Mark Steven Lenton as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 26, 2020 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 01, 2017
| 3 pages | SH01 | ||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||
Termination of appointment of David John Ryder as a director on Oct 02, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 26, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of BHC MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Richard Peter | Director | 1st Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb England | England | British | 298088230001 | |||||
| ARMSTRONG, Ken | Secretary | Manor Road B91 2BL Solihull 38 West Midlands | British | 141160640001 | ||||||
| LENTON, Mark Steven | Secretary | 148 Widney Manor Road B91 3JJ Solihull West Midlands | British | 69858120001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| DOBSON, Clement William | Director | Buntsford Gate Business Park Buntsford Drive B60 3DJ Bromsgrove 17 The Courtyard Worcestershire | United Kingdom | British | 156095500001 | |||||
| GRAHAM, Mike | Director | Solihull Road Hampton-In-Arden B92 0EX Solihull Moat House Barn West Midlands | British | 141160610001 | ||||||
| LENTON, Mark Steven | Director | B91 3JJ Solihull 148 Widney Manor Road West Midlands England | England | British | 69858120001 | |||||
| LENTON, Mark Steven | Director | 148 Widney Manor Road B91 3JJ Solihull West Midlands | England | British | 69858120001 | |||||
| RYDER, David John | Director | Ellesfield Drive West Parley BH22 8QW Ferndown 2 Dorset | England | British | 155318640001 | |||||
| TRIPP, Nigel John | Director | 53 Vesey Road Sutton Coldfield B73 5NR Birmingham | United Kingdom | British | 66451140004 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
What are the latest statements on persons with significant control for BHC MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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