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B.H.H.Q.,LIMITED

Learn more about B.H.H.Q.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 BOURNE WAY, HAYES, KENT, BR2 7EY

B.H.H.Q.,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00215991
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 93120 - Activities of sport clubs
Company B.H.H.Q.,LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00215991, established in United Kingdom on the 2. September 1926. The company is now active. The company has been in business for 90 years and 3 months. The company is based on 56 BOURNE WAY, HAYES, KENT, BR2 7EY. Business of the company B.H.H.Q.,LIMITED by SIC and NACE code are "93199 - Other sports activities", "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "31/10/15 NO MEMBER LIST" from the 2015.11.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company B.H.H.Q.,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

Outstanding on 1927.12.15

List of company documents:

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Find out more information about B.H.H.Q.,LIMITED. Our website makes it possible to view other available documents related to B.H.H.Q.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.08
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SECRETARY APPOINTED MR IAN KIRKPATRICK YOUNG
Form type: AP03
Date: 2015.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR WILLEM BUTTINGER
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BUTTINGER
Form type: TM02
Date: 2015.04.29
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR GORDON HICKEY
Form type: TM01
Date: 2014.03.24
£2.95
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR APPOINTED MR ROGER CHARLES COUNTER
Form type: AP01
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN
Form type: TM01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR APPOINTED MR DAVID CORDELL
Form type: AP01
Date: 2012.05.13
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DIRECTOR APPOINTED MR DENIS LAWRIE
Form type: AP01
Date: 2012.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STONE
Form type: TM01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JACK BRAUGHTON
Form type: TM01
Date: 2012.04.26
£2.95
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GARRY STONE / 31/10/2011
Form type: CH01
Date: 2011.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND SMITH / 31/10/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COLIN POOLE / 31/10/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BALDWIN / 31/10/2011
Form type: CH01
Date: 2011.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR WILLEM ODO BUTTINGER
Form type: AP01
Date: 2011.04.21
£2.95
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31/10/10
Form type: AR01
Date: 2010.11.10
£2.95
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SECRETARY APPOINTED WILLIAM ODO BUTTINGER
Form type: AP03
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BAIGENT
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
Form type: TM02
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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31/10/09
Form type: AR01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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ANNUAL RETURN MADE UP TO 21/11/08
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED BRIAN RAYMOND SMITH
Form type: 288a
Date: 2008.03.10
£2.95
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ANNUAL RETURN MADE UP TO 29/10/07
Form type: 363s
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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ANNUAL RETURN MADE UP TO 29/10/06
Form type: 363s
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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ANNUAL RETURN MADE UP TO 29/10/05
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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ANNUAL RETURN MADE UP TO 29/10/04
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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ANNUAL RETURN MADE UP TO 29/10/03
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.11
£2.95
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ANNUAL RETURN MADE UP TO 29/10/02
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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ANNUAL RETURN MADE UP TO 29/10/01
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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ANNUAL RETURN MADE UP TO 29/10/00
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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ANNUAL RETURN MADE UP TO 29/10/99
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.09.03
£2.95
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ANNUAL RETURN MADE UP TO 29/10/98
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05

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Company directors and board members:

IAN KIRKPATRICK YOUNG (current)
Secretary, 2015.05.30
72 COPERS COPE ROAD , BECKENHAM
BR3 1RJ, KENT
ENGLAND
DAVID JOHN CORDELL (current)
Director, RETIRED, 2012.05.12
35 HAYES WOOD AVENUE , BROMLEY
BR2 7BG
ROGER CHARLES COUNTER (current)
Director, RETIRED, 2013.03.23
17 WYVERN CLOSE , ORPINGTON
BR6 9DX, KENT
ENGLAND
DENIS LAWRIE (current)
Director, TAXI DRIVER, 2012.05.12
56 BOURNE WAY HAYES , KENT
BR2 7EY
RAYMOND COLIN POOLE (current)
Director, CONSULTING ENGINEER, 1994.12.06
45 BUSHEY ROAD SHIRLEY , CROYDON
CR0 8EW, SURREY
ALAN EDWARD BALL (resigned)
Secretary, 1991.10.29 - 1996.11.25
BARNFIELD 23 COOMBE ROAD OTFORD , SEVENOAKS
TN14 5RJ, KENT
WILLIAM ODO BUTTINGER (resigned)
Secretary, 2010.03.27 - 2015.03.21
2 LEACROFT CLOSE , KENLEY
CR8 5EX, SURREY
DAVID WHITE (resigned)
Secretary, 1996.11.25 - 2010.03.27
21 SACKVILLE AVENUE HAYES , BROMLEY
BR2 7JS, KENT
PETER JAMES GEORGE BAIGENT (resigned)
Director, RETIRED, 1991.10.29 - 2010.03.27
14 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT
JOHN RICHARD BALDWIN (resigned)
Director, RETIRED, 1991.10.29 - 2013.03.23
25 FORGE RISE , UCKFIELD
TN22 5BU, EAST SUSSEX
ALAN EDWARD BALL (resigned)
Director, RETIRED, 1991.10.29 - 1996.11.25
BARNFIELD 23 COOMBE ROAD OTFORD , SEVENOAKS
TN14 5RJ, KENT
JACK BRAUGHTON (resigned)
Director, RETIRED, 1991.10.29 - 2012.03.24
130 WILLERSLEY AVENUE , SIDCUP
DA15 9EN, KENT
WILLEM ODO BUTTINGER (resigned)
Director, RETIRED, 2011.02.24 - 2015.03.21
56 BOURNE WAY HAYES , KENT
BR2 7EY
DAVID DUNN (resigned)
Director, PROJECTS DIRECTOR, 1997.03.17 - 2002.03.23
45 HUMPHRIES DRIVE , BRACKLEY
NN13 6NW, NORTHAMPTONSHIRE
GORDON HICKEY (resigned)
Director, RETIRED, 1991.10.29 - 2014.03.19
21 DUKES WAY , WEST WICKHAM
BR4 9AU, KENT
BRIAN RAYMOND SMITH (resigned)
Director, 2007.03.31 - 2013.03.23
128 BARNFIELD WOOD ROAD , BECKENHAM
BR3 6SX, KENT
BRIAN GARRY STONE (resigned)
Director, RETIRED, 1991.10.29 - 2012.03.24
BRAMBLE LODGE 120 RINGWOOD ROAD , VERWOOD
BH31 7AW, DORSET
IAN CHRISTOPHER WILSON (resigned)
Director, CHARTERED ENGINEER, 1991.10.29 - 1994.12.06
LANGTON HOUSE THE GREEN, GREAT BOWDEN , MARKET HARBOROUGH
LE16 7EU, LEICESTERSHIRE
Date 2015.12.31
Fixed Assets £ 58,156
Tangible Fixed Assets £ 58,156
Current Assets £ 739
Shareholder Funds £ 57,785
Profit Loss Account Reserve £ 57,785
Net Assets Liabilities Including Pension Asset Liability £ 57,785
Total Assets Less Current Liabilities £ 58,895
Net Current Assets Liabilities £ 739
Cash Bank In Hand £ 739
Tangible Fixed Assets Cost Or Valuation £ 58,156
Creditors Due After One Year £ 1,110

Companies near to B.H.H.Q.,ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) B.H.H.Q.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.14. Reload the data