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BH BIDCO LIMITED - 27 Union Street, London, SE1 1SD, United Kingdom
Company Information
- Company registration number
- 07915020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Union Street
- London
- London
- SE1 1SD 27 Union Street, London, London, SE1 1SD UK
Management
- Managing Directors
- DAVIS, James Donal
- TOULSON, Sam
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-18
- Age Of Company 2012-01-18 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bh Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BDC BIDCO 59 LIMITED
- Legal Entity Identifier (LEI)
- 213800MZHUHVAL9AWX53
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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BH BIDCO LIMITED Company Description
- BH BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07915020. Its current trading status is "live". It was registered 2012-01-18. It was previously called BDC BIDCO 59 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 27 Union Street .
Get BH BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bh Bidco Limited - 27 Union Street, London, SE1 1SD, United Kingdom
- 2012-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-05) - AGREEMENT2
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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confirmation-statement-with-updates (2023-03-17) - CS01
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confirmation-statement-with-updates (2023-04-18) - CS01
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dissolution-application-strike-off-company (2023-08-02) - DS01
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gazette-notice-voluntary (2023-08-15) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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legacy (2021-12-31) - AGREEMENT2
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memorandum-articles (2021-01-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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resolution (2021-01-20) - RESOLUTIONS
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legacy (2021-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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accounts-with-accounts-type-full (2021-03-12) - AA
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legacy (2021-12-31) - GUARANTEE2
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legacy (2021-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-03-23) - CAP-SS
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resolution (2021-03-23) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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capital-allotment-shares (2018-06-14) - SH01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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accounts-with-accounts-type-full (2018-12-22) - AA
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resolution (2018-05-31) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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resolution (2015-06-08) - RESOLUTIONS
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legacy (2015-06-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-08) - SH19
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legacy (2015-06-08) - SH20
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-08) - CH01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-full (2013-10-18) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-05-15) - CONNOT
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certificate-change-of-name-company (2012-05-15) - CERTNM
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legacy (2012-05-23) - MG01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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termination-director-company-with-name (2012-05-23) - TM01
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termination-director-company-with-name (2012-06-12) - TM01
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resolution (2012-06-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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capital-allotment-shares (2012-06-12) - SH01
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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change-account-reference-date-company-current-extended (2012-06-19) - AA01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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incorporation-company (2012-01-18) - NEWINC