BHS (HOLDINGS) 2006 LIMITED
Company is dissolved
General Information
NAME
BHS (HOLDINGS) 2006 LIMITED
COMPANY NUMBER
05944286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02076562000
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 76562000
Credit Risk Overview
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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 |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
Credit Risk Overview
Want to learn more about BHS (HOLDINGS) 2006 LIMITED?
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 BHS (HOLDINGS) 2006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHS (HOLDINGS) 2006 LIMITED?
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 |
|---|---|---|---|---|
|
22/09/2006 - 07/08/2008 (1 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 149 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 214 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 142 |
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 |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 23/04/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 31/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 22/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 12/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 08/05/2023 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 22/03/2019 | New Accounts filed |
| 07/02/2019 | Martin Potkins (918219591) has left the board |
| 07/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 19/04/2017 | New Accounts filed |
| 16/12/2016 | Keith Jennings (920989482) has left the board |
| 16/12/2016 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 12/07/2016 | Fiona Harris (919975733) has left the board |
| 25/06/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 07/01/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 05/10/2015 | New Annual Return filed |
| 03/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 03/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 31/07/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 29/01/2015 | Steven Michael Los (911689580) has left the board |
| 31/10/2014 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 05/10/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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