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Home > England & Wales Companies > BHW KELHAM ISLAND LTD
Company Information for

BHW KELHAM ISLAND LTD

33 PARK PLACE, LEEDS, LS1 2RY,
Company Registration Number
08578485
Private Limited Company
Active

Company Overview

About Bhw Kelham Island Ltd
BHW KELHAM ISLAND LTD was founded on 2013-06-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Bhw Kelham Island Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BHW KELHAM ISLAND LTD
 
Legal Registered Office
33 PARK PLACE
LEEDS
LS1 2RY
Other companies in LS1
 
Filing Information
Company Number 08578485
Company ID Number 08578485
Date formed 2013-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 02:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHW KELHAM ISLAND LTD
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Company Officers of BHW KELHAM ISLAND LTD

Current Directors
Officer Role Date Appointed
KIERON JON BAKEWELL
Director 2013-06-20
MARK JAMES HAMMOND
Director 2013-06-20
MATTHEW JOHN WELSH
Director 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON JON BAKEWELL NAUGHTONE (HOLDINGS) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
KIERON JON BAKEWELL NOP PROPERTY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-29
KIERON JON BAKEWELL NAUGHTONE MANUFACTURING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
KIERON JON BAKEWELL ONE PR LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-07-26
KIERON JON BAKEWELL NAUGHT ONE LTD Director 2005-04-25 CURRENT 2004-11-12 Active
MARK JAMES HAMMOND NAUGHTONE (HOLDINGS) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
MARK JAMES HAMMOND NOP PROPERTY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-29
MARK JAMES HAMMOND NAUGHTONE MANUFACTURING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
MARK JAMES HAMMOND ONE PR LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-07-26
MARK JAMES HAMMOND NAUGHT ONE LTD Director 2005-01-31 CURRENT 2004-11-12 Active
MATTHEW JOHN WELSH NAUGHTONE (HOLDINGS) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
MATTHEW JOHN WELSH NOP PROPERTY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-29
MATTHEW JOHN WELSH NAUGHTONE MANUFACTURING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
MATTHEW JOHN WELSH NAUGHT ONE LTD Director 2010-04-01 CURRENT 2004-11-12 Active
MATTHEW JOHN WELSH ONE PR LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-07-26

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
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-24PSC07CESSATION OF MARK JAMES HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA BAKEWELL
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Suite a 2nd Floor 33 Park Place Leeds LS1 2RY
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAMMOND
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-21PSC07CESSATION OF HERMAN MILLER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 99
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-21PSC02Notification of Herman Miller Limited as a person with significant control on 2016-06-03
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HAMMOND / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WELSH / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 23/06/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-01AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 01/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WELSH / 01/12/2013
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ United Kingdom
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HAMMOND / 01/12/2013
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BHW KELHAM ISLAND LTD 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 BHW KELHAM ISLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHW KELHAM ISLAND LTD 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BHW KELHAM ISLAND LTD

Intangible Assets
Patents
We have not found any records of BHW KELHAM ISLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BHW KELHAM ISLAND LTD
Trademarks
We have not found any records of BHW KELHAM ISLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHW KELHAM ISLAND 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 (99999 - Dormant Company) as BHW KELHAM ISLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BHW KELHAM ISLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHW KELHAM ISLAND 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 BHW KELHAM ISLAND 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.
    Need more information?
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