Bhf Holdings No.1 Ltd

About

Registered Number: 05757534
Date of Incorporation: 27/03/2006 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (7 years and 11 months ago)
Registered Address: 31 Fleece Road, Long Ditton, Surbiton, Surrey, KT6 5JP

 

Established in 2006, Bhf Holdings No.1 Ltd are based in Surrey, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The current directors of the business are listed as Tca Nominees No.2 Limited, Tca Nominees No.1 Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TCA NOMINEES NO.1 LIMITED 27 March 2006 16 March 2012 1
Secretary Name Appointed Resigned Total Appointments
TCA NOMINEES NO.2 LIMITED 27 March 2006 16 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 February 2017
DS01 - Striking off application by a company 10 February 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 14 December 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM02 - Termination of appointment of secretary 26 April 2012
AP01 - Appointment of director 16 March 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 21 May 2010
CH02 - Change of particulars for corporate director 21 May 2010
CH04 - Change of particulars for corporate secretary 21 May 2010
CH02 - Change of particulars for corporate director 27 October 2009
CH04 - Change of particulars for corporate secretary 27 October 2009
AD01 - Change of registered office address 27 October 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
287 - Change in situation or address of Registered Office 04 March 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
287 - Change in situation or address of Registered Office 17 November 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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