BHC GP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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19/10/2319 October 2023 Second filing for the cessation of James Van Den Heule as a person with significant control

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22/09/2322 September 2023 Appointment of Nagendra Kumar Sanath Kumar as a director on 2023-09-20

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22/09/2322 September 2023 Appointment of Mr Rahul Purushottam Chaudhari as a director on 2023-09-20

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with updates

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13/09/2313 September 2023 Cessation of Sanjay Sharma as a person with significant control on 2016-04-06

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13/09/2313 September 2023 Change of details for Fenton Whelan Limited as a person with significant control on 2023-09-01

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13/09/2313 September 2023 Notification of Nova Orbis Property Ltd as a person with significant control on 2023-09-01

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13/09/2313 September 2023 Notification of Fenton Whelan Limited as a person with significant control on 2016-04-06

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12/09/2312 September 2023 Director's details changed for Mr James Van Den Heule on 2023-09-11

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12/09/2312 September 2023 Cessation of James Van Den Heule as a person with significant control on 2023-09-11

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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17/08/2317 August 2023 Certificate of change of name

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03/04/233 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIES

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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23/12/1823 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / BAJEEROW GUNNOO / 26/10/2015

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12/10/1512 October 2015 SECRETARY APPOINTED BAJEEROW GUNNOO

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VAN DEN HEULE / 30/03/2015

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30/03/1530 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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