BH NEWCO LIMITED
Overview
| Company Name | BH NEWCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12256896 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NEWCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BH NEWCO LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BH NEWCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BH NEWCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 10, 2024 |
| Next Confirmation Statement Due | Oct 24, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2023 |
| Overdue | Yes |
What are the latest filings for BH NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 19, 2024 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Anthony William John Spain as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Les James Cantlay as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Who are the officers of BH NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| CANTLAY, Les James | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 269613060001 | |||||
| COHEN, Stephen Arthur | Director | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff 5 United Kingdom | England | British | 49756480001 | |||||
| SPAIN, Anthony William John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 168020470001 |
Who are the persons with significant control of BH NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Wealth Group Limited | Oct 11, 2019 | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BH NEWCO 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