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BHL BUILDERS CONSERVATION LTD

BHL BUILDERS CONSERVATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBHL BUILDERS CONSERVATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07723952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BHL BUILDERS CONSERVATION LTD?

    • Other building completion and finishing (43390) / Construction

    Where is BHL BUILDERS CONSERVATION LTD located?

    Registered Office Address
    Robert Day And Company Limited The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHL BUILDERS CONSERVATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BHL BUILDERS CONSERVATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2023

    What are the latest filings for BHL BUILDERS CONSERVATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2024

    		LRESEX

    Registered office address changed from 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Jun 25, 2024

    		3 pagesAD01

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD England to 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD on Jul 22, 2022

    		1 pagesAD01

    Registered office address changed from 100 Wadards Meadow Witney OX28 3YX England to 4 4 Slade Farm Cottages Slade Farm, Kirtlington Kidlington Oxfordshire OX5 3JD on Jul 22, 2022

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Registered office address changed from 17 Black Bourton Road Carterton OX18 3HQ England to 100 Wadards Meadow Witney OX28 3YX on Mar 22, 2022

    		1 pagesAD01

    Registered office address changed from Slade Farmhouse Slade Farm Kirtlington Kidlington OX5 3JA England to 17 Black Bourton Road Carterton OX18 3HQ on Jan 06, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Registered office address changed from 17 Black Bourton Road Carterton OX18 3HQ England to Slade Farmhouse Slade Farm Kirtlington Kidlington OX5 3JA on Jan 14, 2020

    		1 pagesAD01

    Cessation of Gary Gordon Brown as a person with significant control on Aug 16, 2017

    		1 pagesPSC07

    Secretary's details changed for Mr Gary Gordon Brown on Apr 06, 2019

    		1 pagesCH03

    Director's details changed for Mr Gary Gordon Brown on Apr 06, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BHL BUILDERS CONSERVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gary Gordon
    Slade Farm
    Kirtlington
    OX5 3JA Kidlington
    Slade Farmhouse
    England
    		Secretary
    Slade Farm
    Kirtlington
    OX5 3JA Kidlington
    Slade Farmhouse
    England
    		161981840001
    BROWN, Gary Gordon
    Slade Farm
    Kirtlington
    OX5 3JA Kidlington
    Slade Farmhouse
    England
    		Director
    Slade Farm
    Kirtlington
    OX5 3JA Kidlington
    Slade Farmhouse
    England
    		EnglandBritish72476980004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHL BUILDERS CONSERVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Gordon Brown
    Bourne Lane, Hook Norton
    OX15 5PF Banbury
    Westbourne House Bourne Lane, Hook Norton
    Oxon
    England
    		Apr 06, 2016
    Bourne Lane, Hook Norton
    OX15 5PF Banbury
    Westbourne House Bourne Lane, Hook Norton
    Oxon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Gordon Brown
    Bourne Lane, Hook Norton
    OX15 5PF Banbury
    Westbourne House Bourne Lane, Hook Norton
    Oxon
    England
    		Apr 06, 2016
    Bourne Lane, Hook Norton
    OX15 5PF Banbury
    Westbourne House Bourne Lane, Hook Norton
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BHL BUILDERS CONSERVATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2024Commencement of winding up
    Nov 20, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Behagg
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    		practitioner
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Lee James Cotton
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    		practitioner
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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