Active
Company Information for BH THIRTEEN LTD
HAFFNER HOFF, PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
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Company Registration Number
05618669
Private Limited Company
Active |
Company Name | |
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BH THIRTEEN LTD | |
Legal Registered Office | |
HAFFNER HOFF PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in M25 | |
Company Number | 05618669 | |
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Company ID Number | 05618669 | |
Date formed | 2005-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:40:16 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID GOLDBLATT |
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MEIR EICHLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP SHRAGY OPPMAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BH FIFTEEN LTD | Company Secretary | 2009-03-24 | CURRENT | 2005-12-02 | Dissolved 2014-07-29 | |
BH SIXTEEN LTD | Company Secretary | 2009-01-21 | CURRENT | 2006-05-10 | Dissolved 2014-07-29 | |
BANGOR ESTATE COMPANY LTD | Company Secretary | 2008-05-16 | CURRENT | 2008-05-14 | Active | |
SIXONETHREE LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
JG & ME PROPERTY INVESTMENTS LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
ANTIQUES BOUTIQUE UK LTD | Director | 2011-06-01 | CURRENT | 2009-05-13 | Active | |
EICHLER'S LTD | Director | 2011-06-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
BH FIFTEEN LTD | Director | 2009-03-24 | CURRENT | 2005-12-02 | Dissolved 2014-07-29 | |
MAZEPARK LTD | Director | 2009-03-01 | CURRENT | 2005-05-19 | Dissolved 2016-12-13 | |
BH SIXTEEN LTD | Director | 2009-01-21 | CURRENT | 2006-05-10 | Dissolved 2014-07-29 | |
B H ONE LTD | Director | 2005-03-21 | CURRENT | 2005-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM Haffner Koff 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/06/12 | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Meir Eichler on 2009-11-01 | |
363a | Return made up to 10/11/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM UNIT 38 LESLIE HOUGH WAY SALFORD UNIVERSITY BUSINESS PARK SALFORD MANCHESTER M6 6AJ | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: UNIT 26 LESLIE HOUGH WAY SALFORD UNIVERSITY BUSINESS PARK SALFORD MANCHESTER M6 6AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 86 PRINCESS ST MANCHESTER M1 6NP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY |
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 BH THIRTEEN LTD
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VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |