BHA ENTERPRISE LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of John Campbell Qc as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 23/01/2523 January 2025 | Appointment of Mr Paul Wilson as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Appointment of Ms Clair Elliot as a director on 2025-01-23 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 16/04/2416 April 2024 | Appointment of Mr Dan Van Der Horst as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of Andrew James Brough as a director on 2024-04-12 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Termination of appointment of Eleanor Rooke as a secretary on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr Richard Hukin as a secretary on 2023-08-15 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Norman Cameron Macphail as a director on 2022-10-07 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/05/229 May 2022 | Withdrawal of a person with significant control statement on 2022-05-09 |
| 09/05/229 May 2022 | Notification of Berwickshire Housing Association Limited as a person with significant control on 2021-07-13 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 17/11/2117 November 2021 | Appointment of Miss Eleanor Rooke as a secretary on 2021-11-16 |
| 17/11/2117 November 2021 | Termination of appointment of John Bain as a secretary on 2021-11-15 |
| 10/11/2110 November 2021 | Appointment of Mrs Ruth Hann as a director on 2021-10-28 |
| 10/11/2110 November 2021 | Termination of appointment of Richard Nigel Atkins as a director on 2021-10-28 |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR ANDREW JAMES BROUGH |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLOWER |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR JAMES NORRIS DAVIDSON |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLARTON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR PAUL MATTHEWS |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2306170001 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR NORMAN CAMERON MACPHAIL |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELROSE |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH O'REILLY |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER FULLARTON |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2306170002 |
| 09/05/169 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOD |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA PEERS |
| 01/05/151 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT |
| 07/01/157 January 2015 | DIRECTOR APPOINTED DR DEBORAH O'REILLY |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR IAN JAMES TOD |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN HOWARD |
| 26/09/1426 September 2014 | SECRETARY APPOINTED MR JOHN BAIN |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LINDLEY |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2306170001 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR SIMON MICHAEL FLOWER |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS MARIA LOUISE PEERS |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANFORTH |
| 03/08/123 August 2012 | COMPANY NAME CHANGED BERWICKSHIRE LIMITED CERTIFICATE ISSUED ON 03/08/12 |
| 03/08/123 August 2012 | CHANGE OF NAME 02/08/2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LICENCE |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR RAYMOND GEORGE LICENCE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DAVID ROBERT MELROSE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR RICHARD NIGEL ATKINS |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR IAN LINDLEY |
| 13/05/1113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESTER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA PEERS |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR JOHN ANDREW LESTER |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PEERS / 22/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STANFORTH / 22/04/2010 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HAY |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DR JOHN STANFORTH |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR WILLIAM ALISTER STEELE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT / 01/08/2008 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY / 22/04/2009 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH CALVERT |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 53 NEWTOWN STREET DUNS TD11 3AU |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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