BHD PARTNERSHIP LIMITED

Overview

Company Name	BHD PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05244187
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of BHD PARTNERSHIP LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is BHD PARTNERSHIP LIMITED located?

Registered Office Address	Airy Hill Manor Whitby YO21 1QB North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BHD PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BHD PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 30, 2023	Application to strike the company off the register	3 pages	DS01

May 05, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 04, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Nov 04, 2022	Confirmation statement made on Oct 26, 2022 with updates	4 pages	CS01

May 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 12, 2021 with updates	4 pages	CS01

Apr 20, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Appointment of Mrs Adele Margaret Duffield as a secretary on Sep 26, 2018	2 pages	AP03

Oct 03, 2018	Termination of appointment of Lesley Sharon Dixon as a secretary on Sep 26, 2018	1 pages	TM02

Oct 03, 2018	Cessation of Richard Ogden Birdsall as a person with significant control on Dec 05, 2016	1 pages	PSC07

Dec 11, 2017	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 28, 2017 with updates	5 pages	CS01

Mar 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Jan 11, 2017	Purchase of own shares.	3 pages	SH03

Dec 15, 2016	Termination of appointment of Elizabeth Birdsall as a director on Dec 05, 2016	1 pages	TM01

Dec 15, 2016	Termination of appointment of Richard Ogden Birdsall as a director on Dec 05, 2016	1 pages	TM01

Nov 18, 2016	Confirmation statement made on Sep 28, 2016 with updates	7 pages	CS01

Dec 29, 2015	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of BHD PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFIELD, Adele Margaret Airy Hill Manor Whitby YO21 1QB North Yorkshire	Sep 26, 2018		Secretary	Airy Hill Manor Whitby YO21 1QB North Yorkshire				251056440001
DUFFIELD, Adele Margaret 31 Brook Park Sleights YO21 1RT Whitby North Yorkshire	Oct 01, 2008		Director	31 Brook Park Sleights YO21 1RT Whitby North Yorkshire	England	British	1965-6	49620070004
DUFFIELD, Neil Ian 31 Brook Park Sleights YO21 1RT Whitby North Yorkshire	Oct 22, 2004		Director	31 Brook Park Sleights YO21 1RT Whitby North Yorkshire	England	British	1962-5	102544840001
HARRISON, Deborah 3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	Dec 21, 2004		Director	3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	United Kingdom	British	1961-2	56270000001
HARRISON, Timothy Robert 3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	Sep 28, 2004		Director	3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	United Kingdom	British	1952-12	39061710001
BIRDSALL, Richard Ogden 2 Incline Cottages Ingleby Greenhow Great Ayton TS9 6RH Middlesbrough Cleveland	Sep 28, 2004	Oct 22, 2004	Secretary	2 Incline Cottages Ingleby Greenhow Great Ayton TS9 6RH Middlesbrough Cleveland		British		22231150002
DIXON, Lesley Sharon 4 Blenheim Avenue YO21 3HR Whitby North Yorkshire	Oct 22, 2004	Sep 26, 2018	Secretary	4 Blenheim Avenue YO21 3HR Whitby North Yorkshire		British		22231090002
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Sep 28, 2004	Sep 28, 2004	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				900021500001
BIRDSALL, Elizabeth High Street Great Ayton TS9 6NJ Middlesbrough 18 Cleveland	Dec 21, 2004	Dec 05, 2016	Director	High Street Great Ayton TS9 6NJ Middlesbrough 18 Cleveland	England	British	1948-9	22231140003
BIRDSALL, Richard Ogden High Street Great Ayton TS9 6NJ Middlesbrough 18 Cleveland	Sep 28, 2004	Dec 05, 2016	Director	High Street Great Ayton TS9 6NJ Middlesbrough 18 Cleveland	United Kingdom	British	1946-1	22231150003
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Sep 28, 2004	Sep 28, 2004	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				900021490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Ogden Birdsall Ingleby Greenhow Great Ayton TS9 6RH Middlesbrough 2 Incline Cottages Cleveland United Kingdom	Sep 01, 2016	Ingleby Greenhow Great Ayton TS9 6RH Middlesbrough 2 Incline Cottages Cleveland United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Ian Duffield Sleights YO21 1RT Whitby 31 Brook Park North Yorkshire United Kingdom	Sep 01, 2016	Sleights YO21 1RT Whitby 31 Brook Park North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Robert Harrison Aislaby YO21 1SU Whitby 3 Egton Road North Yorkshire United Kingdom	Sep 01, 2016	Aislaby YO21 1SU Whitby 3 Egton Road North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BHD PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 12, 2005 Delivered On Oct 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H airy hill manor whitby north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 15, 2005Registration of a charge (395)
Debenture	Created On Nov 09, 2004 Delivered On Nov 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 2004Registration of a charge (395)

View Detailed Information on Charges

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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