BOOSEY & HAWKES INTERNATIONAL HOLDINGS LTD.
Company is dissolved
General Information
NAME
BOOSEY & HAWKES INTERNATIONAL HOLDINGS LTD.
COMPANY NUMBER
03116910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
23/10/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2007
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
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PREVIOUS NAMES
23/10/1995
19/12/1995
BUILDROM LIMITED
LONDON
WC1R 5AA
c/o B N Jackson Norton
1 Grays Inn Square Grays Inn
London
WC1R 5AA
Credit Risk Overview
Want to learn more about BOOSEY & HAWKES INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member John Berchmans Minch (915588262) Appointed |
| 24/05/2024 | New Company Secretary John Berchmans Minch (915588262) Appointed |
| 23/05/2024 | New Board Member John Berchmans Minch (915588262) Appointed |
Credit Risk Overview
Want to learn more about BOOSEY & HAWKES INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOSEY & HAWKES INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOSEY & HAWKES INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
|
07/12/1995 - 21/01/2004 (8 years and 1 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
07/12/1995 - 31/05/2000 (4 years and 5 months) Born in May 1954 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member John Berchmans Minch (915588262) Appointed |
| 24/05/2024 | New Company Secretary John Berchmans Minch (915588262) Appointed |
| 23/05/2024 | New Board Member John Berchmans Minch (915588262) Appointed |
| 07/03/2024 | New Board Member John Berchmans Minch (915588262) Appointed |
| 04/10/2023 | New Company Secretary John Berchmans Minch (915588262) Appointed |
| 24/07/2023 | New Company Secretary John Berchmans Minch (915588262) Appointed |
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