About

Registered Number: 05915284
Date of Incorporation: 24/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 864 Christchurch Road, Bournemouth, BH7 6DQ,

 

Established in 2006, B & H Properties Southern Ltd have registered office in Bournemouth. We don't know the number of employees at B & H Properties Southern Ltd. B & H Properties Southern Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIRNIE, Stephen John Ewing 12 October 2006 31 May 2007 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 August 2019
PSC01 - N/A 26 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 13 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 June 2014
TM01 - Termination of appointment of director 12 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 07 June 2012
SH01 - Return of Allotment of shares 07 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 10 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 24 August 2009
395 - Particulars of a mortgage or charge 14 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 03 June 2008
395 - Particulars of a mortgage or charge 13 May 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
363a - Annual Return 05 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
RESOLUTIONS - N/A 31 July 2007
123 - Notice of increase in nominal capital 31 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
CERTNM - Change of name certificate 19 June 2007
225 - Change of Accounting Reference Date 09 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
287 - Change in situation or address of Registered Office 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
NEWINC - New incorporation documents 24 August 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 May 2009 Fully Satisfied

N/A

Legal charge 02 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.