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BHF HOLDINGS NO.1 LIMITED

BHF HOLDINGS NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBHF HOLDINGS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05757534
    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 BHF HOLDINGS NO.1 LIMITED?

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

    Where is BHF HOLDINGS NO.1 LIMITED located?

    Registered Office Address
    31 Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHF HOLDINGS NO.1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BHF HOLDINGS NO.1 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

    		3 pagesDS01

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

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Registered office address changed from * 28 Cottage Grove Surbiton Surrey KT6 4JH* on Jul 01, 2014

    		1 pagesAD01

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2014

    Statement of capital on May 11, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Tca Nominees No.1 Limited as a director

    		1 pagesTM01

    Termination of appointment of Tca Nominees No.2 Limited as a secretary

    		1 pagesTM02

    Appointment of Ms Christelle Anne Catherine Conan as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Tca Nominees No.1 Limited on Mar 27, 2010

    		1 pagesCH02

    Secretary's details changed for Tca Nominees No.2 Limited on Mar 27, 2010

    		1 pagesCH04

    Director's details changed for Tca Nominees No.1 Limited on Oct 10, 2009

    		1 pagesCH02

    Secretary's details changed for Tca Nominees No.2 Limited on Oct 10, 2009

    		1 pagesCH04
    View All Filings

    Who are the officers of BHF HOLDINGS NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONAN, Christelle Anne Catherine
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    		Director
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    		United KingdomFrench107906940005
    TCA NOMINEES NO.2 LIMITED
    Cottage Grove
    KT6 4JH Surbiton
    28
    Surrey
    United Kingdom
    		Secretary
    Cottage Grove
    KT6 4JH Surbiton
    28
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5757730
    		111736740003
    TCA NOMINEES NO.1 LIMITED
    Cottage Grove
    KT6 4JH Surbiton
    28
    Surrey
    United Kingdom
    		Director
    Cottage Grove
    KT6 4JH Surbiton
    28
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5757752
    		111733400003
    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.
    • license: CC0