About

Registered Number: 05875957
Date of Incorporation: 13/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Knowsley Enterprise Workshops, Cusson Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7BY

 

B H Pneumatics & Automation Ltd was founded on 13 July 2006 and has its registered office in Liverpool in Merseyside, it has a status of "Active". The current directors of this business are listed as Magill, Angela, Magill, Angela, Magill, Bernard at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGILL, Angela 22 October 2015 - 1
MAGILL, Bernard 13 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MAGILL, Angela 13 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 30 December 2016
SH01 - Return of Allotment of shares 20 December 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 26 January 2016
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 24 July 2015
CERTNM - Change of name certificate 20 May 2015
AD01 - Change of registered office address 15 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
225 - Change of Accounting Reference Date 05 January 2007
NEWINC - New incorporation documents 13 July 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.