About

Registered Number: 06572508
Date of Incorporation: 22/04/2008 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (2 years and 4 months ago)
Registered Address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, Warwickshire, CV37 6AH

 

Established in 2008, Bhe Equipment Rental Ltd has its registered office in Stratford-Upon-Avon in Warwickshire, it's status at Companies House is "Dissolved". This company is registered for VAT in the UK. The business has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD. 22 April 2008 22 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MURTON, Gareth Andrew 26 May 2010 30 November 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 17 December 2018
MR04 - N/A 28 October 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 19 December 2017
MR04 - N/A 04 March 2017
TM02 - Termination of appointment of secretary 30 November 2016
AA - Annual Accounts 17 November 2016
CS01 - N/A 02 November 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 16 November 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 01 December 2011
MG01 - Particulars of a mortgage or charge 16 August 2011
AR01 - Annual Return 13 May 2011
RESOLUTIONS - N/A 12 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 12 April 2011
SH08 - Notice of name or other designation of class of shares 12 April 2011
CC04 - Statement of companies objects 12 April 2011
AA - Annual Accounts 10 August 2010
CH01 - Change of particulars for director 26 May 2010
AP03 - Appointment of secretary 26 May 2010
CH01 - Change of particulars for director 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
AR01 - Annual Return 10 May 2010
CERTNM - Change of name certificate 16 April 2010
CONNOT - N/A 16 April 2010
AA - Annual Accounts 17 December 2009
AD01 - Change of registered office address 19 October 2009
CERTNM - Change of name certificate 26 August 2009
CERTNM - Change of name certificate 09 July 2009
363a - Annual Return 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
NEWINC - New incorporation documents 22 April 2008

Mortgages & Charges

Description Date Status Charge by
Debenture deed 24 July 2012 Fully Satisfied

N/A

Mortgage of chattels 08 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.