BHI STORES LTD

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

    Company NameBHI STORES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI639654
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of BHI STORES LTD?

    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is BHI STORES LTD located?

    Registered Office Address
    3 Tullywiggan Cottages
    BT80 8SF Cookstown
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHI STORES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BHI STORES LTD?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for BHI STORES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 29 the Square Stewartstown Dungannon County Tyrone BT71 5HX Northern Ireland to 3 Tullywiggan Cottages Cookstown BT80 8SF on Aug 21, 2024

    1 pagesAD01

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Notification of Tanveer Bhatti as a person with significant control on Dec 01, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 20, 2023

    2 pagesPSC09

    Unaudited abridged accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    12 pagesAA

    Termination of appointment of Mumtaz Hussain as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mumtaz Hussain as a director on Feb 03, 2020

    2 pagesAP01

    Unaudited abridged accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BHI STORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Tanveer
    Tullywiggan Cottages
    BT80 8SF Cookstown
    3
    Northern Ireland
    Director
    Tullywiggan Cottages
    BT80 8SF Cookstown
    3
    Northern Ireland
    Northern IrelandIrish210353810001
    HUSSAIN, Mumtaz
    The Square
    Stewartstown
    BT71 5HX Dungannon
    29
    County Tyrone
    Northern Ireland
    Director
    The Square
    Stewartstown
    BT71 5HX Dungannon
    29
    County Tyrone
    Northern Ireland
    United KingdomBritish238258740002

    Who are the persons with significant control of BHI STORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tanveer Bhatti
    Tullywiggan Cottages
    BT80 8SF Cookstown
    3
    Northern Ireland
    Dec 01, 2023
    Tullywiggan Cottages
    BT80 8SF Cookstown
    3
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BHI STORES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2016Dec 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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