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BHS (Holdings) 2006 Limited

BHS (Holdings) 2006 Limited is a dissolved company incorporated on 22 September 2006 with the registered office located in London, City of London. BHS (Holdings) 2006 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05944286
Private limited company
Age
18 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
02076562000
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1978
Director • Australian • Lives in UK • Born in Jan 1971
Secretary • British
Bupa Finance Plc
PSC
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Mutual Companies
Bupa Investments Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa International Markets Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Finance Plc
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Investments Overseas Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Global Holdings Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Occupational Health Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Developments) Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£588K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£588K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 2 Jul 2019
Application To Strike Off
6 Years Ago on 25 Jun 2019
Full Accounts Submitted
6 Years Ago on 19 Mar 2019
Martin Potkins Resigned
6 Years Ago on 1 Feb 2019
Mr Gareth Huw Roberts Appointed
6 Years Ago on 1 Feb 2019
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Full Accounts Submitted
7 Years Ago on 1 Jun 2018
Stephanie Margaret Fielding Details Changed
7 Years Ago on 12 Mar 2018
Registered Address Changed
7 Years Ago on 8 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2019
Application to strike the company off the register
Submitted on 25 Jun 2019
Full accounts made up to 31 December 2018
Submitted on 19 Mar 2019
Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019
Submitted on 5 Feb 2019
Termination of appointment of Martin Potkins as a director on 1 February 2019
Submitted on 5 Feb 2019
Director's details changed for Stephanie Margaret Fielding on 12 March 2018
Submitted on 10 Jul 2018
Confirmation statement made on 20 June 2018 with no updates
Submitted on 27 Jun 2018
Full accounts made up to 31 December 2017
Submitted on 1 Jun 2018
Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017
Submitted on 8 Dec 2017
Repayment History
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