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Dato Capital United Kingdom

Bnh 1 Sub LTD

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Reports

Extended Company Report with Annual Accounts BNH 1 SUB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BNH 1 SUB 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 May 31, 2015)
  • 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 date2015-05-31
Cash in hand£53,430 -87.39%
Net Worth£363,071 +8.72%
Liabilities£455,132 -22.62%
Fixed Assets£773 -98,736%
Trade Debtors£22,574 0%
Total assets£818,203 -8.72%
Shareholder's funds£363,071 +8.72%
Total liabilities£455,132 -22.62%

PITCOMP 160 LIMITED
HBP 1 SUB LIMITED

Details

Company type Private Limited Company, Active
Company Number 03416779
Record last updated Friday, September 9, 2016 12:13:35 PM UTC
Official Address Mcbride House 32 Penn Road Beaconsfield North
There are 27 companies registered at this street
Postal Code HP92FY
Sector Other letting and operating of own or leased real estate

Charts

Visits

BNH 1 SUB LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Registry Dec 26, 2012 Resignation of 7 people: one Technical Director, one Sales Director, one Secretary (a woman) and one Director (a man) Resignation of 7 people: one Technical Director, one Sales Director, one Secretary (a woman) and one Director (a man)
Registry Dec 26, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 26, 2012 Resignation of 5 people: one Technical Director, one Sales Director, one Director (a man) and one Secretary (a man) Resignation of 5 people: one Technical Director, one Sales Director, one Director (a man) and one Secretary (a man)
Registry Dec 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars 3416... Notice of change of directors or secretaries or in their particulars 3416...
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 3416... Resignation of a director 3416...
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 3416... Resignation of a director 3416...
Registry Jun 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry May 22, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2006 Annual return Annual return
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry Aug 20, 2004 Annual return Annual return
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2004 Notice of change of directors or secretaries or in their particulars 3416... Notice of change of directors or secretaries or in their particulars 3416...
Registry Feb 26, 2004 Change of accounting reference date Change of accounting reference date
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 3, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Aug 30, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Registry May 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2000 Notice of change of directors or secretaries or in their particulars 3416... Notice of change of directors or secretaries or in their particulars 3416...
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Oct 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 1999 Annual return Annual return
Registry Apr 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 1999 Appointment of a director Appointment of a director
Registry Feb 19, 1999 Resignation of a director Resignation of a director
Registry Feb 19, 1999 Appointment of a secretary Appointment of a secretary
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Sep 17, 1998 Annual return Annual return
Registry Dec 29, 1997 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 1997 Appointment of a director Appointment of a director
Registry Dec 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1997 Resignation of a director Resignation of a director
Registry Dec 9, 1997 Appointment of a director Appointment of a director
Registry Dec 4, 1997 Company name change Company name change
Registry Dec 3, 1997 Change of name certificate Change of name certificate
Registry Nov 20, 1997 Company name change Company name change
Registry Nov 19, 1997 Change of name certificate Change of name certificate
Registry - Appointment of a man as Director Appointment of a man as Director

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