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Company Information for

BH SEVEN LTD

6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG,
Company Registration Number
05486749
Private Limited Company
Active

Company Overview

About Bh Seven Ltd
BH SEVEN LTD was founded on 2005-06-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Bh Seven Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BH SEVEN LTD
 
Legal Registered Office
6TH FLOOR CARDINAL HOUSE
20 ST MARYS PARSONAGE
MANCHESTER
M3 2LG
Other companies in M3
 
Filing Information
Company Number 05486749
Company ID Number 05486749
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 21/06/2010
Return next due 19/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BH SEVEN LTD
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Companies with same name BH SEVEN LTD
The following companies were found which have the same name as BH SEVEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BH SEVEN CORPORATION 55 west church street Orlando FL 32801 Active Company formed on the 2017-06-27
BH SEVEN, LLC 160-20 79 AVE Queens FRESH MEADOWS NY 11366 Active Company formed on the 2010-08-09
BH SEVENTEEN LTD 141A STAMFORD HILL LONDON LONDON N16 5LG Dissolved Company formed on the 2006-07-06

Company Officers of BH SEVEN LTD

Current Directors
Officer Role Date Appointed
BENJAMIN STERN
 Company Secretary 2006-12-21
YISRAEL AHARON HOROWITZ
 Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MEIR EICHLER
 Company Secretary 2005-06-24 2006-12-21
YISRAEL AHARON HOROWITZ
 Company Secretary 2005-06-24 2006-12-21
MEIR EICHLER
 Director 2005-06-24 2006-12-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-21 2005-06-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-21 2005-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN STERN B H THREE LTD Company Secretary 2006-12-21 CURRENT 2005-03-18 Dissolved 2015-02-24
BENJAMIN STERN YMP INVESTMENTS LTD Company Secretary 2006-12-21 CURRENT 2005-02-09 Active
BENJAMIN STERN BH ELEVEN LTD Company Secretary 2006-12-21 CURRENT 2005-11-10 Active
BENJAMIN STERN YA & JA ESTATES LIMITED Company Secretary 2006-02-14 CURRENT 2005-11-15 Active
BENJAMIN STERN Y & J ONE LIMITED Company Secretary 2006-02-14 CURRENT 2005-11-15 Active
BENJAMIN STERN YA & JA INVESTMENTS LIMITED Company Secretary 2006-02-14 CURRENT 2005-11-15 Active
YISRAEL AHARON HOROWITZ BH ELEVEN LTD Director 2006-12-21 CURRENT 2005-11-10 Active
YISRAEL AHARON HOROWITZ YA & JA ESTATES LIMITED Director 2006-02-14 CURRENT 2005-11-15 Active
YISRAEL AHARON HOROWITZ Y & J ONE LIMITED Director 2006-02-14 CURRENT 2005-11-15 Active
YISRAEL AHARON HOROWITZ YA & JA INVESTMENTS LIMITED Director 2006-02-14 CURRENT 2005-11-15 Active
YISRAEL AHARON HOROWITZ VERGEGREEN LIMITED Director 2005-07-15 CURRENT 1983-09-07 Active
YISRAEL AHARON HOROWITZ B H THREE LTD Director 2005-05-31 CURRENT 2005-03-18 Dissolved 2015-02-24
YISRAEL AHARON HOROWITZ YA & JA FOUNDATION Director 2005-05-10 CURRENT 2005-02-03 Active
YISRAEL AHARON HOROWITZ YMP INVESTMENTS LTD Director 2005-02-09 CURRENT 2005-02-09 Active
YISRAEL AHARON HOROWITZ MARKDON LTD Director 2004-01-27 CURRENT 2003-09-29 Active

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.

DateDocument TypeDocument Description
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2012-02-27LQ02Notice of ceasing to act as receiver or manager
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2012-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2012-02-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-07-22LATEST SOC22/07/10 STATEMENT OF CAPITAL;GBP 1
2010-07-22AR0121/06/10 FULL LIST
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-27363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-04-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2007-12-07363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP
2007-07-03DISS40STRIKE-OFF ACTION DISCONTINUED
2007-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2007-04-03GAZ1FIRST GAZETTE
2007-01-25288bSECRETARY RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BH SEVEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against BH SEVEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-03-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-01-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-01-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-01-20 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2006-01-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-09-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-09-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-08-13 Outstanding HSBC BANK PLC
DEBENTURE 2005-08-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BH SEVEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BH SEVEN LTD
Trademarks
We have not found any records of BH SEVEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BH SEVEN 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 (7499 - Non-trading company) as BH SEVEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BH SEVEN 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 TypeProposal to Strike Off
Defending partyBH SEVEN LTDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BH SEVEN 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 BH SEVEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 2LG