BH ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
BH ACQUISITIONS LIMITED
COMPANY NUMBER
07495745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2011
(13 years and 11 months old)
WEBSITE
https://www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
17/01/2011
18/01/2011
BOPARAN BIDCO LIMITED
WAKEFIELD
WF2 8EE
Telephone: 08704589700
TPS: No
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
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 |
|---|---|---|
| BOPARAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BH ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BH ACQUISITIONS 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 BH ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH ACQUISITIONS 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 |
|---|---|---|---|---|
|
17/01/2011 - Present (13 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
17/01/2011 - Present (13 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
26/07/2024 - Present (5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 40 Past: 1 |
View Report |
|
17/01/2011 - 25/05/2011 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/01/2011 - Present (13 years and 11 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 05/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 25/07/2018 | Richard Neil Pike (923679429) has left the board |
| 25/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 25/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 25/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 21/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 21/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 21/07/2017 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 26/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 31/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 18/04/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
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