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BNH 1 Sub Limited

BNH 1 Sub Limited is a dissolved company incorporated on 8 August 1997 with the registered office located in London, Greater London. BNH 1 Sub Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 5 November 2021 (3 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03416779
Private limited company
Age
28 years
Incorporated 8 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BNH 1 Sub Limited
Contact
Address
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Barry Peter Amos Yeo
Director • British • Lives in England • Born in Jul 1980
Mr Barry Peter Amos-Yeo
PSC • British • Lives in England • Born in Jul 1980
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Mutual Companies
Strongvox Limited
Mr Barry Peter Amos Yeo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£5.19K
Decreased by £6.6K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.63M
Increased by £618.12K (+61%)
Total Liabilities
-£332.9K
Increased by £48.44K (+17%)
Net Assets
£1.3M
Increased by £569.69K (+78%)
Debt Ratio (%)
20%
Decreased by 7.69% (-27%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Nov 2021
Registered Address Changed
5 Years Ago on 11 Mar 2020
Declaration of Solvency
5 Years Ago on 10 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Mar 2020
Confirmation Submitted
6 Years Ago on 2 Aug 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Accounting Period Shortened
7 Years Ago on 18 May 2018
Full Accounts Submitted
7 Years Ago on 30 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2021
Liquidators' statement of receipts and payments to 3 March 2021
Submitted on 10 May 2021
Resolutions
Submitted on 15 Apr 2020
Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 11 March 2020
Submitted on 11 Mar 2020
Appointment of a voluntary liquidator
Submitted on 10 Mar 2020
Declaration of solvency
Submitted on 10 Mar 2020
Confirmation statement made on 25 July 2019 with no updates
Submitted on 2 Aug 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 31 May 2019
Confirmation statement made on 25 July 2018 with no updates
Submitted on 25 Jul 2018
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Repayment History
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