About

Registered Number: 02546433
Date of Incorporation: 05/10/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1, Site 1, North Bridge Road, Berkhamsted, Hertfordshire, HP4 1EH

 

B & H Distribution Ltd was registered on 05 October 1990 with its registered office in Berkhamsted, Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. B & H Distribution Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEZANI, George N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 November 2019
CS01 - N/A 26 October 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 07 November 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 02 November 2009
AD01 - Change of registered office address 02 November 2009
CH01 - Change of particulars for director 02 November 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
AA - Annual Accounts 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 29 December 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 24 March 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 05 January 2006
363a - Annual Return 05 December 2005
363s - Annual Return 19 November 2004
395 - Particulars of a mortgage or charge 14 October 2004
AA - Annual Accounts 28 June 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 07 October 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 04 November 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 11 October 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 20 October 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 15 October 1996
AA - Annual Accounts 29 July 1996
287 - Change in situation or address of Registered Office 19 February 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 14 November 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 07 November 1993
288 - N/A 07 November 1993
AA - Annual Accounts 13 July 1993
287 - Change in situation or address of Registered Office 19 March 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 18 June 1992
363b - Annual Return 05 November 1991
395 - Particulars of a mortgage or charge 31 July 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1991
CERTNM - Change of name certificate 04 December 1990
CERTNM - Change of name certificate 04 December 1990
288 - N/A 12 November 1990
RESOLUTIONS - N/A 05 November 1990
287 - Change in situation or address of Registered Office 05 November 1990
MEM/ARTS - N/A 05 November 1990
NEWINC - New incorporation documents 05 October 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 September 2009 Outstanding

N/A

Rent deposit deed 08 October 2004 Outstanding

N/A

Debenture 24 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.