BHG NOMINEE CO (2) LIMITED
Active - Accounts Filed
General Information
NAME
BHG NOMINEE CO (2) LIMITED
COMPANY NUMBER
06426998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2007
(17 years and 1 months old)
WEBSITE
https://www.brookhousegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
24/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
M33 6RH
Telephone: 01619683650
TPS: No
Prospect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
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 |
|---|---|---|
| BROOKHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| BHG NOMINEE CO (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHG NOMINEE CO (2) 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 BHG NOMINEE CO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHG NOMINEE CO (2) 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 |
|---|---|---|---|---|
|
20/11/2007 - Present (17 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 43 Past: 20 |
View Report |
|
18/02/2008 - Present (16 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Secretary |
Current: 32 Past: 17 |
View Report |
|
15/06/2015 - Present (9 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
14/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 419 |
View Report |
|
14/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 25/06/2015 | Heather Ruth Cunningham (904048423) has left the board |
| 25/06/2015 | New Board Member Emma Hindle (919567677) Appointed |
| 25/06/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 10/10/2012 | John Hindle (900489190) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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