BHL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BHL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07669495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BHL MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BHL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHL MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD EGAN (CLAPHAM) LIMITED | Oct 24, 2013 | Oct 24, 2013 |
| MACDONALD EGAN (BROCKLEY) LIMITED | Jun 14, 2011 | Jun 14, 2011 |
What are the latest accounts for BHL MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BHL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2017 | 14 pages | 4.68 | ||||||||||||||
Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Mar 30, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Martin Robert Nash on Jan 20, 2016 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Sub-division of shares on Jun 16, 2014 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Martin Nash as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Robert James Flook as a secretary | 2 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed macdonald egan (clapham) LIMITED\certificate issued on 19/06/14 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed macdonald egan (brockley) LIMITED\certificate issued on 24/10/13 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Colm Michael Egan as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||
Registered office address changed from * 5Th Floor 7/10 Chandos Street London W1G 9DQ England* on Jan 17, 2013 | 2 pages | AD01 | ||||||||||||||
Secretary's details changed for Martin Nash on Nov 27, 2012 | 3 pages | CH03 | ||||||||||||||
Who are the officers of BHL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOOK, Robert James | Secretary | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square Simmons Gainsford Llp London United Kingdom | 188692510001 | |||||||
| EGAN, Colm Michael | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | 34723130004 | |||||
| NASH, Martin Robert | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 119601890002 | |||||
| NASH, Martin | Secretary | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | 160817410001 |
Does BHL MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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