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BH LEASING LIMITED

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

Company details

5 KYNANCE TERRACE, THE LIZARD, HELSTON, CORNWALL, TR12 7NH

BH LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01106797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.06
dissolution date: 2014.10.21
last member list: 2014.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.03
documents available: 1

List of company documents:

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Find out more information about BH LEASING LIMITED. Our website makes it possible to view other available documents related to BH LEASING 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.24
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.15
Form type: LATEST SOC
Document description: 15/04/14 STATEMENT OF CAPITAL;GBP 100
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWE / 01/10/2009
Form type: CH01
Date: 2010.03.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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SECRETARY APPOINTED MR LEE BARTHOLOMEW
Form type: AP03
Date: 2010.01.10
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN WEBBER
Form type: 288b
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, KERNOW HOUSE, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN
Form type: 287
Date: 2008.06.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, 6 ROCKHILL, LONDON, SE26 6SW
Form type: 287
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/97
Form type: SRES03
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, B M HOUSE, AVON REACH, CHIPPENHAM, WILTS SN15 1EE
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28

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Company directors and board members:

LEE BARTHOLOMEW (dissolve)
Secretary, 2010.01.10 - 2014.10.21
5 KYNANCE TERRACE THE LIZARD , HELSTON
TR12 7NH, CORNWALL
IAN ROWE (dissolve)
Director, 1994.03.01 - 2014.10.21
BLACKWOODS HODGE (KENYA) LIMITED , P O BOX 45158
NAIROBI
KENYA
ROLAND JOHN BOLTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.03.05 - 2002.02.15
6 ROCK HILL , LONDON
SE26 6SW
JOHN ALAN GIBBS KING (dissolve)
Secretary, CHARTERED SECRETARY, 1993.03.15 - 1994.03.05
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
IAN CHARLES WEBBER (dissolve)
Secretary, 2002.02.15 - 2008.05.27
NANGITHA BARN BUDOCK WATER , FALMOUTH
TR11 5DA, CORNWALL
ROLAND JOHN BOLTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.05 - 2001.10.02
6 ROCK HILL , LONDON
SE26 6SW
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1993.03.15 - 1994.03.05
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1994.02.28
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1994.02.28
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.15 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Information about the Private Limited Company BH LEASING 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: 2016.07.24. Reload the data