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BH Propco Limited
BH Propco Limited is a dissolved company incorporated on 18 September 2015 with the registered office located in Luton, Bedfordshire. BH Propco Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2019
(5 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09783973
Private limited company
Age
9 years
Incorporated
18 September 2015
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 BH Propco Limited
Contact
Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
United Kingdom
Same address since
incorporation
Companies in LU1 3LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Brian Jonathan Magnus
Director • Partner, Private Equity • British • Lives in England • Born in Apr 1966
Mr Simon David Longbottom
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
David Andrew Ross
Director • Accountant • British • Lives in UK • Born in Apr 1973
Mr Ian Timothy Payne
Director • Chairman • British • Lives in England • Born in Feb 1953
Forvis Mazars Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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David Andrew Ross and Forvis Mazars Company Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
24 Sep 2017
For period
24 Sep
⟶
24 Sep 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £19K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£236K
Same as previous period
Net Assets
-£236K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Dec 2019
Voluntary Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 2 Jul 2019
Application To Strike Off
6 Years Ago on 19 Jun 2019
Tdr Capital Llp (PSC) Appointed
6 Years Ago on 31 Jan 2019
Tdr Capital Nominees Limited (PSC) Resigned
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 24 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Small Accounts Submitted
8 Years Ago on 20 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2019
Application to strike the company off the register
Submitted on 19 Jun 2019
Notification of Tdr Capital Llp as a person with significant control on 31 January 2019
Submitted on 4 Feb 2019
Cessation of Tdr Capital Nominees Limited as a person with significant control on 31 January 2019
Submitted on 1 Feb 2019
Confirmation statement made on 17 September 2018 with updates
Submitted on 24 Sep 2018
Accounts for a dormant company made up to 24 September 2017
Submitted on 25 Jun 2018
Confirmation statement made on 17 September 2017 with updates
Submitted on 27 Sep 2017
Accounts for a small company made up to 25 September 2016
Submitted on 20 Jun 2017
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Repayment History
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