FKI BHG BRANCH

  • Overview
  • Summary
  • Address
  • Previous names
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFKI BHG BRANCH
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC024929
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FKI BHG BRANCH located?

    Registered Office Address
    P.O. Box 25 Regency Court
    Glategny Esplanade
    GY1 3AP St Peter Port
    Guernsey
    Channel Islands
    Undeliverable Registered Office AddressNo

    What were the previous names of FKI BHG BRANCH?

    Previous Company Names
    Company NameFromUntil
    BLACK HEATH LIMITEDDec 09, 2003Dec 09, 2003

    FKI BHG BRANCH is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Carry On The Business As A General Commercial Company.
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByGuernsey Laws 1994 To 1996
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredGuernsey ,Greffe
    Company Number35026

    What are the latest filings for FKI BHG BRANCH?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Appointment of Matthew John Richards as a director on Aug 22, 2013

    3 pagesOSAP01

    Termination of appointment of Legis Corporate Services Limited as secretary on Dec 09, 2003

    4 pagesOSTM02
    Annotations
    DateAnnotation
    Nov 06, 2014Clarification Actual date of termination of appointment is 05/11/2003.

    Interim accounts made up to Dec 31, 2008

    5 pagesAA

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Full accounts made up to Dec 31, 2009

    7 pagesAA

    Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013

    2 pagesOSCH03

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Termination of appointment of Simon Antony Peckham as a director on Jun 21, 2013

    2 pagesOSTM01

    Director's details changed for Mr Geoffrey Peter Martin on Dec 02, 2013

    2 pagesOSCH03

    Full accounts made up to Mar 31, 2008

    5 pagesAA

    Details changed for a UK establishment - BR007368 Address Change Falcon works po box 7713, meadow lane, loughborough, leicestershire, LE11 1ZF,Dec 02, 2013

    3 pagesOSCH01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    3 pagesAA01

    Details changed for an overseas company - 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands

    4 pagesOSCH02

    legacy

    BR4

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    BR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    legacy

    4 pagesBR4

    Who are the officers of FKI BHG BRANCH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Garry Elliot, Mr.
    Atch Lench
    WR11 4SW Evesham
    Brampton House
    Worcestershire
    Secretary
    Atch Lench
    WR11 4SW Evesham
    Brampton House
    Worcestershire
    British261469100001
    BARNES, Garry Elliot, Mr.
    c/o Melrose Industries Plc
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    United Kingdom
    Director
    c/o Melrose Industries Plc
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    United Kingdom
    EnglandBritishAccountant261469100001
    MARTIN, Geoffrey Peter
    c/o Melrose Industries Plc
    Colmore Plaza
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    West Midlands
    United Kingdom
    Director
    c/o Melrose Industries Plc
    Colmore Plaza
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director70138900002
    RICHARDS, Matthew John
    c/o Melrose Industries Plc
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    United Kingdom
    Director
    c/o Melrose Industries Plc
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor Colmore Plaza
    West Midlands
    United Kingdom
    United KingdomBritishNone137433750001
    LEGIS CORPORATE SERVICES LIMITED
    PO BOX 186
    1 Le Marchant Street
    GY1 4HP St Peter Port
    Channel Islands
    Secretary
    PO BOX 186
    1 Le Marchant Street
    GY1 4HP St Peter Port
    Channel Islands
    122631970001
    BAMFORD, Neil
    Mires Farm
    Back O'The Heights Rishworth
    HX6 4RF Sowerby Bridge
    West Yorkshire
    Director
    Mires Farm
    Back O'The Heights Rishworth
    HX6 4RF Sowerby Bridge
    West Yorkshire
    BritishCompany Director10167540002
    BILES, John Anthony
    The Old Manor
    Cliftons Lane
    RH2 9RA Reigate
    Surrey
    Director
    The Old Manor
    Cliftons Lane
    RH2 9RA Reigate
    Surrey
    EnglandBritishDirector143968860002
    PECKHAM, Simon Antony
    Falconwood Steels Lane
    KT22 0QQ Oxshott
    Surrey
    Director
    Falconwood Steels Lane
    KT22 0QQ Oxshott
    Surrey
    United KingdomBritishComany Director105740640001
    PORTER, Michael
    Apartment 14 Ryburn
    Barkisland Mill, Beestonley Lane
    HX4 0HF Barkisland
    Halifax West Yorkshire
    Director
    Apartment 14 Ryburn
    Barkisland Mill, Beestonley Lane
    HX4 0HF Barkisland
    Halifax West Yorkshire
    BritishCompany Secretary /Director94398150001
    VENTRELLA, Antonio
    21 Lady Byron Lane
    Knowle
    B93 9AT Solihull
    West Midlands
    Director
    21 Lady Byron Lane
    Knowle
    B93 9AT Solihull
    West Midlands
    EnglandBritish,ItalianLegal Director102751250001

    Does FKI BHG BRANCH have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Trudie Clark
    Central Park Candie Road
    St. Peter Port
    GY1 1UQ Guernsey
    Channel Isles
    practitioner
    Central Park Candie Road
    St. Peter Port
    GY1 1UQ Guernsey
    Channel Isles
    David Rubin
    7 Candie Road
    St. Peter Port
    GY1 1UQ Guernsey
    Channel Isles
    practitioner
    7 Candie Road
    St. Peter Port
    GY1 1UQ Guernsey
    Channel Isles

    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