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BHGW Venture Holdings Limited
BHGW Venture Holdings Limited is a dissolved company incorporated on 16 February 2010 with the registered office located in Manchester, Greater Manchester. BHGW Venture Holdings Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 May 2019
(6 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07159581
Private limited company
Age
15 years
Incorporated
16 February 2010
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
Learn more about BHGW Venture Holdings Limited
Contact
Update Details
Address
St Georges House 215-219 Chester Road
Manchester
M15 4JE
Same address for the past
7 years
Companies in M15 4JE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Andrew Jeremy Gardner
Director • British • Lives in England • Born in Mar 1972
Peter Leo Waring
Director • British • Lives in UK • Born in Oct 1964
Dominic Mark Waring
Director • British • Lives in UK • Born in Dec 1969
Mr Peter Chape
Secretary
Eh Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J Waring & Sons Ltd
Dominic Mark Waring and Peter Leo Waring are mutual people.
Active
Brookhouse Developments Limited
Andrew Jeremy Gardner, Dominic Mark Waring, and 1 more are mutual people.
Active
AJG Consulting Limited
Andrew Jeremy Gardner is a mutual person.
Active
Brookhouse Estates Limited
Andrew Jeremy Gardner is a mutual person.
Active
Brookhouse Homes (Number 1) Limited
Andrew Jeremy Gardner is a mutual person.
Active
Doubletable Limited
Andrew Jeremy Gardner is a mutual person.
Active
Brookhouse Group Limited
Andrew Jeremy Gardner is a mutual person.
Active
Brookhouse Stud Limited
Andrew Jeremy Gardner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
£618
Decreased by £5.73K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.78K
Increased by £46.46K (+268%)
Total Liabilities
-£70.95K
Increased by £47.33K (+200%)
Net Assets
-£7.17K
Decreased by £873 (+14%)
Debt Ratio (%)
111%
Decreased by 25.09% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 May 2019
Registered Address Changed
7 Years Ago on 9 Mar 2018
Declaration of Solvency
7 Years Ago on 6 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Small Accounts Submitted
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Small Accounts Submitted
9 Years Ago on 25 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Small Accounts Submitted
10 Years Ago on 22 Jun 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2019
Registered office address changed from 168-170 Washway Road Sale M33 6RH to St Georges House 215-219 Chester Road Manchester M15 4JE on 9 March 2018
Submitted on 9 Mar 2018
Appointment of a voluntary liquidator
Submitted on 6 Mar 2018
Resolutions
Submitted on 6 Mar 2018
Declaration of solvency
Submitted on 6 Mar 2018
Confirmation statement made on 16 February 2018 with no updates
Submitted on 19 Feb 2018
Accounts for a small company made up to 30 September 2016
Submitted on 20 Jun 2017
Confirmation statement made on 16 February 2017 with updates
Submitted on 20 Feb 2017
Accounts for a small company made up to 30 September 2015
Submitted on 25 Jun 2016
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Repayment History
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