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BHHB Ltd

BHHB Ltd is a dissolved company incorporated on 4 October 2006 with the registered office located in Bromley, Greater London. BHHB Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 21 November 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05955926
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Regus City South Tower
26 Elmfield Road
Bromley
London
BR1 1LR
Same address for the past 6 years
Telephone
01202631631
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1979
Mrs Rosemary Carol ANN Bond
PSC • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerial Tree Services Ltd
Simon Daniel Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£201.05K
Increased by £194.74K (+3086%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£205.27K
Increased by £16.62K (+9%)
Total Liabilities
-£103.39K
Decreased by £33.41K (-24%)
Net Assets
£101.89K
Increased by £50.04K (+96%)
Debt Ratio (%)
50%
Decreased by 22.15% (-31%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Nov 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Mar 2019
Declaration of Solvency
6 Years Ago on 12 Mar 2019
Registered Address Changed
6 Years Ago on 27 Feb 2019
Registered Address Changed
6 Years Ago on 12 Feb 2019
Confirmation Submitted
7 Years Ago on 23 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Sep 2018
Mr Simon Daniel Williams Details Changed
7 Years Ago on 21 Jun 2018
Mr Nicholas Edward Williams Details Changed
7 Years Ago on 21 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2019
Registered office address changed from Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR to Regus City South Tower 26 Elmfield Road Bromley London BR1 1LR on 13 March 2019
Submitted on 13 Mar 2019
Declaration of solvency
Submitted on 12 Mar 2019
Appointment of a voluntary liquidator
Submitted on 12 Mar 2019
Resolutions
Submitted on 12 Mar 2019
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ England to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
Submitted on 27 Feb 2019
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to Airport House Purley Way Croydon Surrey CR0 0XZ on 12 February 2019
Submitted on 12 Feb 2019
Confirmation statement made on 4 October 2018 with updates
Submitted on 23 Oct 2018
Secretary's details changed for Mr Simon Daniel Williams on 21 June 2018
Submitted on 11 Sep 2018
Repayment History
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