BH INVESTMENT CAPITAL PARTNERS LTD
Overview
| Company Name | BH INVESTMENT CAPITAL PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08050099 |
| 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 BH INVESTMENT CAPITAL PARTNERS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BH INVESTMENT CAPITAL PARTNERS LTD located?
| Registered Office Address | 8th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BH INVESTMENT CAPITAL PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| BLUE H DEVELOPMENT LTD | Apr 30, 2012 | Apr 30, 2012 |
What are the latest accounts for BH INVESTMENT CAPITAL PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for BH INVESTMENT CAPITAL PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Curo House Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to 8th Floor One Temple Row Birmingham B2 5LG on Dec 20, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Polina Angelova Barova-Kalchishkova as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Notification of Giuseppe Cappelletti as a person with significant control on Jun 23, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Polina Angelova Barova-Kalchishkova as a person with significant control on Jun 23, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Giuseppe Cappelletti as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Polina Angelova Barova-Kalchishkova as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Who are the officers of BH INVESTMENT CAPITAL PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPELLETTI, Giuseppe | Director | One Temple Row B2 5LG Birmingham 8th Floor | Italy | Italian | 285754860001 | |||||
| BAROVA-KALCHISHKOVA, Polina Angelova | Director | Greenbox Westonhall Road Stoke Prior B60 4AL Bromsgrove Curo House Worcestershire United Kingdom | Bulgaria | Bulgarian | 170585230001 | |||||
| BASTICK, Neal Jonathan | Director | 4902 Bz Oosterhout Schepenenstraat 23 Netherlands | Netherlands | British | 107845550001 | |||||
| TAVANI, Roberto | Director | Atenione Street 00124 Rome 10 Italy | Italy | Italian | 172628940001 |
Who are the persons with significant control of BH INVESTMENT CAPITAL PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Cappelletti | Jun 23, 2021 | One Temple Row B2 5LG Birmingham 8th Floor | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Ms Polina Angelova Barova-Kalchishkova | Jul 01, 2016 | Greenbox Westonhall Road Stoke Prior B60 4AL Bromsgrove Curo House Worcestershire | Yes |
Nationality: Bulgarian Country of Residence: Bulgaria | |||
Natures of Control
| |||
Does BH INVESTMENT CAPITAL PARTNERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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