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BH MIDCO LIMITED
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BH MIDCO LIMITED: Filings - Page 2

    • Overview

    Company NameBH MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07991572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BH MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Termination of appointment of Ian Churchill as a director on Nov 07, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		18 pagesAA

    Appointment of Mr James Davis as a director on Apr 04, 2018

    		2 pagesAP01

    Termination of appointment of Jonathan Philip Cook as a director on Apr 04, 2018

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 04, 2018

    • Capital: GBP 47,094,527
    		3 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 079915720001, created on May 18, 2018

    		81 pagesMR01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 9,570
    		SH01

    Appointment of Mr Ian Churchill as a director on Mar 16, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Ardron as a director on Mar 16, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 08, 2015

    • Capital: GBP 9,570.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 15,251,570
    		SH01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Appointment of Mr Sam Toulson as a director on Nov 28, 2014

    		2 pagesAP01
    Back234Next

    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