Bh 03 Ltd

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Micro

Bh 03 Ltd

04703788•Private Limited With Share Capital

10Th Floor,, 245 Hammersmith Road, London, W68PW
Website

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Incorporated

19/03/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Bh 03 Ltd (04703788) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in london, W68PW. The company operates under SIC code 09100 and is classified as Micro.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 19/03/2003
W68PW

Financial Overview

Total Assets

£724.7K

Liabilities

£0

Net Assets

£724.7K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
V
valentina baldini
director
S
steven moore
director
D
david vincent firmani
director
D
david vincent firmani
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Made Up Date
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Made Up Date
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:14-04-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

245 Hammersmith Road, London, W68PWRegistered

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Contact

www.westek.com.au
10Th Floor,, 245 Hammersmith Road, London, W68PW