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Home > England & Wales Companies > BHC TECHNOLOGY LIMITED
Company Information for

BHC TECHNOLOGY LIMITED

8 8 KING CROSS STREET, HALIFAX, HALIFAX, HX1 2SH,
Company Registration Number
06573815
Private Limited Company
Active

Company Overview

About Bhc Technology Ltd
BHC TECHNOLOGY LIMITED was founded on 2008-04-23 and has its registered office in Halifax. The organisation's status is listed as "Active". Bhc Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BHC TECHNOLOGY LIMITED
 
Legal Registered Office
8 8 KING CROSS STREET
HALIFAX
HALIFAX
HX1 2SH
Other companies in HX1
 
Previous Names
PINACLE FLEET SOLUTIONS LTD28/11/2014
Filing Information
Company Number 06573815
Company ID Number 06573815
Date formed 2008-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224286907  
Last Datalog update: 2024-04-06 21:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHC TECHNOLOGY LIMITED
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Companies with same name BHC TECHNOLOGY LIMITED
The following companies were found which have the same name as BHC TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHC TECHNOLOGY CENTRE LIMITED 8 KING CROSS STREET HALIFAX HX1 2SH Active Company formed on the 2015-02-09

Company Officers of BHC TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BRADLEY
 Director 2008-04-23
KAREN EVANS
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM MAINWARING
 Director 2008-04-23 2010-08-31
TIMOTHY MOORE
 Company Secretary 2008-04-23 2009-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BRADLEY BHC TECHNOLOGY CENTRE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
PHILIP BRADLEY BHC CONSULTANTS LTD Director 2014-11-01 CURRENT 2009-10-30 Active - Proposal to Strike off
PHILIP BRADLEY BHC PROPERTIES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
KAREN EVANS GOLIATH MEDIA LIMITED Director 2016-11-17 CURRENT 2014-10-07 Active
KAREN EVANS BHC TECHNOLOGIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2015-04-07
KAREN EVANS FUCH FACTORY LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2014-09-30

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
2024-05-03DIRECTOR APPOINTED MR PAUL PHILIP STEWART
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART RYAN GREW
2022-09-13CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 82 Childwall Park Avenue Liverpool L16 0JQ England
2021-07-15AP01DIRECTOR APPOINTED MR STUART RYAN GREW
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/20 FROM Acorns the Green Denbigh LL16 5TJ Wales
2020-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EVANS
2020-08-01PSC07CESSATION OF KAREN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM Office 8 the Bungalow Offices Cwttir Lane St Asaph LL17 0LQ Wales
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Bodelwyddan Business Centre - Office 15 Abergele Road Bodelwyddan Rhyl Clwyd LL18 5SX Wales
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Studio 2 Crown Square Town Hall Denbigh Clwyd LL16 3TB
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/15 FROM C/O Apn Business Consultants Ltd 8 King Cross Street Halifax West Yorkshire HX1 2SH
2015-02-14AP01DIRECTOR APPOINTED MRS KAREN EVANS
2014-11-28RES15CHANGE OF NAME 27/11/2014
2014-11-28CERTNMCompany name changed pinacle fleet solutions LTD\certificate issued on 28/11/14
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0123/04/13 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0123/04/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25AR0123/04/11 ANNUAL RETURN FULL LIST
2011-03-04SH03Purchase of own shares
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/11 FROM 7 Canal Wood Industrial Estate Chirk Wrexham LL14 5RL
2010-10-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAINWARING
2010-05-13AR0123/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRADLEY / 23/04/2010
2009-08-1288(2)AD 01/08/09 GBP SI 10@1=10 GBP IC 90/100
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MAINWARING / 28/04/2009
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / PHIL BRADLEY / 28/04/2009
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / PHIL BRADLEY / 28/04/2009
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MAINWARING / 28/04/2009
2009-04-02225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY MOORE
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM UNIT 5 BLENHEIM WAY SPEKE LIVERPOOL MERSEYSIDE L24 1YH UNITED KINGDOM
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHC TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHC TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHC TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BHC TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 425
Current Assets 2012-01-01 £ 425
Shareholder Funds 2012-01-01 £ 425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHC TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHC TECHNOLOGY LIMITED
Trademarks
We have not found any records of BHC TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHC TECHNOLOGY LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BHC TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHC TECHNOLOGY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHC TECHNOLOGY LIMITED 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 BHC TECHNOLOGY LIMITED 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 HX1 2SH