About

Registered Number: 06541779
Date of Incorporation: 20/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 3 Partridge Drive, Mulbarton, Norfolk, NR14 8RL

 

Elliam B P H Ltd was setup in 2008, it's status is listed as "Active". The current directors of this company are listed as Jarrett, Adam, Lord, Russell, Schoene, Lewis, Temple Secretaries Limited, Company Directors Limited, Feek, Adrian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRETT, Adam 13 January 2014 - 1
LORD, Russell 01 April 2017 - 1
SCHOENE, Lewis 20 March 2008 - 1
COMPANY DIRECTORS LIMITED 20 March 2008 30 March 2008 1
FEEK, Adrian 20 March 2008 26 March 2012 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 20 March 2008 20 March 2008 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 April 2017
AP01 - Appointment of director 05 April 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 23 December 2014
CERTNM - Change of name certificate 15 August 2014
CONNOT - N/A 15 August 2014
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 11 February 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 11 April 2012
TM01 - Termination of appointment of director 26 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
NEWINC - New incorporation documents 20 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.