B.H.D. LTD.

Company Name
B.H.D. LTD.

Legal Registered Office
3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in SL6

Company Number		03080302
Company ID Number		03080302
Date formed		1995-07-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-09-30
Account next due		2017-06-30
Latest return		2015-07-17
Return next due		2016-07-31
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name B.H.D. LTD.

The following companies were found which have the same name as B.H.D. LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
B.H.D. AGENCIES LIMITED	42 EASTMONT ROAD ESHER KT10 9AZ	Active - Proposal to Strike off	Company formed on the 1970-08-28
B.H.D. ASSETS INC.	270 DEAUVILLE BLVD. Suffolk COPIAGUE NY 11726	Active	Company formed on the 2003-02-03
B.H.D. BUSINESS SERVICES PTY. LTD.		Active	Company formed on the 1981-10-12
B.H.D. CONSULTING PTY LTD		Active	Company formed on the 2016-04-06
B.H.D. CONTINENTAL ENTERPRISES, INC.	25th Peachtree Bldg Ste 1028 North Atlanta Atlanta 30309	Active/Owes Current Year AR	Company formed on the 2004-02-19
B.H.D. FOOD CORPORATION	693 HWY #6 NORTH RR#2 HAMILTON Ontario L8N 2Z7	Dissolved	Company formed on the 2002-03-26
B.H.D. INTERNATIONAL INC.	15220 S.W. 153RD PLACE MIAMI FL 33187	Inactive	Company formed on the 1989-05-31
B.H.D. PRECISION PRODUCTS, INC.	522 12TH STREET W BRADENTON FL 34205	Active	Company formed on the 2005-03-21
B.H.D. PUBLICATIONS PRIVATE LIMITED	A-60 SECTOR 41 NOIDA Uttar Pradesh 201303	ACTIVE	Company formed on the 2011-02-01
B.H.D.P. INTERNATIONAL	5348 VEGAS DRIVE LAS VEGAS NV 89108	Permanently Revoked	Company formed on the 2006-11-13
B.H.D.S. MANAGEMENT, INC.	305 BUNKER DR TYLER TX 75703	Active	Company formed on the 1985-03-20

Company Officers of B.H.D. LTD.

Current Directors

Officer	Role	Date Appointed
PAUL JOHN HOWFIELD	Company Secretary	1995-07-31
ANDREW BAKER	Director	1995-07-31
PAUL JOHN HOWFIELD	Director	1995-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-07-17	1995-07-31
CHETTLEBURGH'S LIMITED	Nominated Director	1995-07-17	1995-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW BAKER	BHD OFFICE INTERIORS LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Active - Proposal to Strike off
ANDREW BAKER	BAKERFIELD LIMITED	Director	1993-04-26	CURRENT	1993-04-26	Dissolved 2015-06-23
PAUL JOHN HOWFIELD	BAKERFIELD LIMITED	Director	1993-04-26	CURRENT	1993-04-26	Dissolved 2015-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-13	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-04-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-01	4.70	DECLARATION OF SOLVENCY
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SUITE D SUMMIT CHAMBERS, CASTLE HILL TERRACE, MAIDENHEAD BERKSHIRE SL6 4JP
2016-03-10	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-02-29	AA01	PREVEXT FROM 31/07/2015 TO 30/09/2015
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18	AR01	17/07/15 FULL LIST
2015-02-20	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28	AR01	17/07/14 FULL LIST
2014-04-25	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-02	AR01	17/07/13 FULL LIST
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	17/07/12 FULL LIST
2012-03-15	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	17/07/11 FULL LIST
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	17/07/10 FULL LIST
2010-04-22	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-21	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-13	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-13	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-10	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-17	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-22	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-07	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-17	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-27	363s	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 27 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AE
1999-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-24	363s	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-21	363s	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1996-07-15	363s	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1995-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/95 FROM: VICKERS & CO HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH
1995-10-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-10-12	88(2)R	AD 17/07/95-04/09/95 £ SI 98@1=98 £ IC 2/100
1995-08-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-04	SRES01	ADOPT MEM AND ARTS 31/07/95
1995-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-08-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to B.H.D. LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-22
Appointment of Liquidators	2016-03-22
Resolutions for Winding-up	2016-03-22

Fines / Sanctions

No fines or sanctions have been issued against B.H.D. LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2001-08-07	Outstanding	DUDLEY JOSEPH GOOD AND JANINE ROSETTE GOOD
RENT DEPOSIT DEED	1999-06-30	Outstanding	DUDLEY JOSEPH GOOD AND JANINE ROSETTE GOOD
DEED OF RENT DEPOSIT	1999-06-11	Outstanding	DUDLEY JOSEPH GOOD

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.H.D. LTD.

Intangible Assets

Patents

We have not found any records of B.H.D. LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for B.H.D. LTD.

Trademarks

We have not found any records of B.H.D. LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.H.D. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as B.H.D. LTD. are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where B.H.D. LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	B.H.D. LIMITED	Event Date	2016-03-17
Nature of business: Consultancy I, Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above named company on 15 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 21 April 2016 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Meeta Bhatti , Telephone no.: 020 8634 5599 , e-mail address: mbhatti@libertasassociates.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. : Nicholas Barnett , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B.H.D. LIMITED	Event Date	2016-03-15
(Registered in England and Wales) Special and Ordinary Resolutions Passed 15 March 2016 At a General Meeting of the members of the company duly convened and held at Suite D Summit Chambers, Castle Hill Terrace, Maidenhead, Berkshire SL6 4JP , on 15 March 2016 , at 10.00 am, the following resolutions were duly passed as Special and an Ordinary Resolution: (a)A SPECIAL RESOLUTION: that the company be wound up voluntarily. (b)An ORDINARY RESOLUTION: that Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , be and is hereby appointed as Liquidator for the purposes of such winding-up and that any power conferred on him by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by him.

Initiating party		Event Type	Appointment of Liquidators
Defending party	B.H.D LIMITED	Event Date	2015-03-15
Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.H.D. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.H.D. LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of B.H.D. LTD.

Related Directorships