Bnh 1 Sub Limited

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dissolved

Bnh 1 Sub Limited

03416779•Private Limited With Share Capital

Resolve Advisory Limited 22, York Buildings, London, WC2N6JU

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Incorporated

08/08/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Bnh 1 Sub Limited (03416779) is a private limited with share capital incorporated on 08/08/1997 (28 years old) and registered in london, WC2N6JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 08/08/1997
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
B
barry peter amos yeo
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:05-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2021
Resolution
Category:Resolution
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:04-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2004
Legacy
Category:Accounts
Date:26-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Annual Return
Date:03-09-1999
Legacy
Category:Officers
Date:17-04-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Officers
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:17-09-1998
Legacy
Category:Accounts
Date:29-12-1997
Legacy
Category:Address
Date:09-12-1997
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Officers
Date:09-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-1997
Incorporation Company
Category:Incorporation
Date:08-08-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date29/05/2019
Latest Accounts31/12/2018

Trading Addresses

Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP100TJ
Resolve Advisory Limited 22, York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

Resolve Advisory Limited 22, York Buildings, London, WC2N6JU