About

Registered Number: 03943330
Date of Incorporation: 09/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS

 

Bhfs One Ltd was founded on 09 March 2000 and are based in Northamptonshire, it has a status of "Active". This organisation does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 10 September 2020
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 15 March 2017
AP01 - Appointment of director 23 November 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 12 March 2014
RP04 - N/A 28 November 2013
AR01 - Annual Return 20 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 30 October 2013
RP04 - N/A 25 October 2013
RP04 - N/A 25 October 2013
RP04 - N/A 25 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 26 September 2013
SH01 - Return of Allotment of shares 26 September 2013
SH01 - Return of Allotment of shares 26 September 2013
AR01 - Annual Return 13 March 2013
AUD - Auditor's letter of resignation 20 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 01 November 2008
RESOLUTIONS - N/A 05 June 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
AA - Annual Accounts 14 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 21 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
363s - Annual Return 07 June 2005
AUD - Auditor's letter of resignation 15 February 2005
AA - Annual Accounts 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 29 January 2004
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
287 - Change in situation or address of Registered Office 08 September 2003
363a - Annual Return 22 March 2003
AA - Annual Accounts 24 October 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
363a - Annual Return 15 April 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 14 March 2001
225 - Change of Accounting Reference Date 02 February 2001
RESOLUTIONS - N/A 20 July 2000
RESOLUTIONS - N/A 20 July 2000
RESOLUTIONS - N/A 20 July 2000
RESOLUTIONS - N/A 20 July 2000
MEM/ARTS - N/A 20 July 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
CERTNM - Change of name certificate 25 April 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.