About

Registered Number: 00468634
Date of Incorporation: 19/05/1949 (74 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2015 (8 years and 9 months ago)
Registered Address: 257b Croydon Road, Beckenham, Kent, BR3 3PS

 

Established in 1949, B & H Lex Ltd are based in Kent, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMAN, Stephen Richard Birks 07 February 2012 - 1
HARMAN, Constance Sadie N/A 07 February 2012 1
HARMAN, Richard John N/A 14 August 2002 1
Secretary Name Appointed Resigned Total Appointments
HARMAN, John Sidney, Dr 15 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 15 April 2015
AD01 - Change of registered office address 01 December 2014
RESOLUTIONS - N/A 27 November 2014
4.70 - N/A 27 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 November 2014
MR04 - N/A 25 September 2014
MR04 - N/A 25 September 2014
MR04 - N/A 25 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 06 January 2014
AA01 - Change of accounting reference date 21 September 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 September 2012
AP01 - Appointment of director 10 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 01 January 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 26 January 2011
TM02 - Termination of appointment of secretary 26 January 2011
AA - Annual Accounts 29 January 2010
AD01 - Change of registered office address 17 January 2010
AP03 - Appointment of secretary 17 January 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 10 January 2010
CH01 - Change of particulars for director 10 January 2010
AA - Annual Accounts 22 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 15 January 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 16 January 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 13 January 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 12 January 2004
363s - Annual Return 12 January 2004
363s - Annual Return 07 January 2003
AA - Annual Accounts 07 January 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 09 January 2002
363s - Annual Return 11 January 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 January 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 25 February 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 22 January 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 14 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 26 May 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 25 April 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 21 January 1988
287 - Change in situation or address of Registered Office 18 January 1988
AA - Annual Accounts 02 June 1987
363 - Annual Return 17 January 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 July 1963 Fully Satisfied

N/A

Mortgage 13 May 1953 Fully Satisfied

N/A

Charge 08 December 1949 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.