B.H. Seals (Bham) Ltd was setup in 1994, it's status is listed as "Active". The company has 4 directors listed as Stokes, Marvin, Eling, Jacqueline, O Connor, Marie Ellen, Oconnor, Raymond William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOKES, Marvin | 04 September 2009 | - | 1 |
| ELING, Jacqueline | 05 July 1994 | 25 January 2001 | 1 |
| O CONNOR, Marie Ellen | 05 July 1994 | 30 September 2009 | 1 |
| OCONNOR, Raymond William | 25 January 2001 | 30 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| CH03 - Change of particulars for secretary | 07 July 2015 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA01 - Change of accounting reference date | 06 May 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| TM02 - Termination of appointment of secretary | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 December 1997 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 02 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1995 | |
| 287 - Change in situation or address of Registered Office | 22 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| NEWINC - New incorporation documents | 01 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 13 October 2009 | Outstanding |
N/A |
| Legal charge | 26 September 1997 | Fully Satisfied |
N/A |
