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B & H LEX LIMITED

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

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

B & H LEX LIMITED on the map

Company type: Private Limited Company
Company number: 00468634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.19
dissolution date: 2015.07.15
last member list: 2014.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, C/O JS HARMAN, FLAT 1 10 THE PARAGON, BLACKHEATH, LONDON, SE3 0NZSE3 0NZ
Form type: AD01
Date: 2014.12.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.25
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.24
Form type: LATEST SOC
Document description: 24/06/14 STATEMENT OF CAPITAL;GBP 4
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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CURRSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.09.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD BIRKS HARMAN
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HARMAN
Form type: TM01
Date: 2012.02.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY CONSTANCE HARMAN
Form type: TM02
Date: 2011.01.26
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, FLAT 3, 10 THE PARAGON, LONDON, SE3 0NZ
Form type: AD01
Date: 2010.01.17
£2.95
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SECRETARY APPOINTED DR JOHN SIDNEY HARMAN
Form type: AP03
Date: 2010.01.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SIDNEY HARMAN / 31/12/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE SADIE HARMAN / 31/12/2009
Form type: CH01
Date: 2010.01.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/00
Form type: 363(287)
Date: 2000.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

JOHN SIDNEY HARMAN (dissolve)
Secretary, 2010.01.15 - 2015.07.15
FLAT 1, 10 THE PARAGON BLACKHEATH , LONDON
SE3 0NZ, SE3 0NZ
ENGLAND
JOHN SIDNEY HARMAN (dissolve)
Director, ACCOUNTANT, 2002.09.29 - 2015.07.15
FLAT 1 10 THE PARAGON BLACKHEATH , LONDON
SE3 0NZ
STEPHEN RICHARD BIRKS HARMAN (dissolve)
Director, RETIRED, 2012.02.07 - 2015.07.15
114 UPPER BROCKLEY ROAD , LONDON
SE4 1SS
ENGLAND
CONSTANCE SADIE HARMAN (dissolve)
Secretary, 1991.12.31 - 2010.01.15
FLAT 3 10 THE PARAGON , LONDON
SE3 0NZ
CONSTANCE SADIE HARMAN (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 2012.02.07
FLAT 3 10 THE PARAGON , LONDON
SE3 0NZ
RICHARD JOHN HARMAN (dissolve)
Director, SOLICITOR (RETIRED), 1991.12.31 - 2002.08.14
FLAT 3 10 THE PARAGON , LONDON
SE3 0NZ

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Information about the Private Limited Company B & H LEX 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: 2016.05.09. Reload the data