About

Registered Number: 06572508
Date of Incorporation: 22/04/2008 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (3 years and 4 months ago)
Registered Address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, Warwickshire, CV37 6AH

 

Based in Stratford-Upon-Avon in Warwickshire, Bhe Equipment Rental Ltd was established in 2008, it's status in the Companies House registry is set to "Dissolved". This company is registered for VAT in the UK. We don't currently know the number of employees at Bhe Equipment Rental Ltd. This company has 2 directors listed as Murton, Gareth Andrew, Sm Financial Solutions (Midlands) Ltd..

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.