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Dato Capital United Kingdom

Bhh Holdco LTD

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Reports

Extended Company Report with Annual Accounts BHH HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BHH HOLDCO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Total assets£1 0%

ALNERY NO. 2424 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05049724
Record last updated Thursday, May 11, 2023 2:29:17 PM UTC
Official Address Pembroke House Banbury Business Parkl Aynho Road Adderbury Oxfordshire Ox173ns
There are 2 companies registered at this street
Postal Code OX173NS
Sector Other letting and operating of own or leased real estate

Charts

Visits

BHH HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2022 Appointment of a woman Appointment of a woman
Registry Sep 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Feb 19, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 4, 2016 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Nov 18, 2015 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Oct 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Jun 4, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2014 Appointment of a man as Director and Area Director Appointment of a man as Director and Area Director
Registry Mar 3, 2014 Annual return Annual return
Registry Feb 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2014 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Jan 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2013 Appointment of a woman as Secretary 5049... Appointment of a woman as Secretary 5049...
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Registry Jun 5, 2013 Change of particulars for director Change of particulars for director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2013 Annual return Annual return
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Director 5049... Resignation of one Director 5049...
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 5049... Change of particulars for director 5049...
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 19, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2011 Annual return Annual return
Registry Dec 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 5049... Change of particulars for director 5049...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 5049... Change of particulars for director 5049...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 17, 2009 Annual return Annual return
Registry Dec 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2008 Appointment of a woman as Director 5049... Appointment of a woman as Director 5049...
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 29, 2008 Resignation of a director Resignation of a director
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2008 Particulars of a mortgage or charge 5049... Particulars of a mortgage or charge 5049...
Registry Apr 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 17, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Appointment of a woman Appointment of a woman
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars 5049... Notice of change of directors or secretaries or in their particulars 5049...
Registry Feb 26, 2007 Annual return Annual return
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge

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