CompaniesInTheUK

BIH LIMITED

Company number 03357940 ·

Active

98 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
2 Dec 2025 Appointment of Ms Naomi Da Costa as a secretary on 2025-12-02 · 2 pages View document
2 Dec 2025 Termination of appointment of Susan Elizabeth Hoffman as a secretary on 2025-12-02 · 1 page View document
27 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Feb 2021 DIRECTOR APPOINTED MR PETER JOHN HALSTEAD View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CUMMINGS / 22/04/2020 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Nov 2019 CESSATION OF BIH HOLDINGS PTE LTD AS A PSC View document
1 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUSTEAD INTERNATIONAL HEATERS LTD View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIH HOLDINGS PTE LTD View document
19 Sep 2017 CESSATION OF STUART JAMES CUMMINGS AS A PSC View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
21 Sep 2016 DIRECTOR APPOINTED MR STUART JAMES CUMMINGS View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER View document
6 Jun 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
27 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOOPER View document
27 Jul 2015 SECRETARY APPOINTED MS SUSAN ELIZABETH HOFFMAN View document
28 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
12 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
24 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODHOUSE View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
17 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE GRACE ISETTE HOOPER / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WOODHOUSE / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MILLER / 01/10/2009 View document
14 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM EUROPA HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4UA View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Jun 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
20 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
20 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
8 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
27 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2002 RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS View document
16 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
17 May 2000 RETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS View document
15 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
30 Sep 1999 SECRETARY RESIGNED View document
30 Sep 1999 NEW SECRETARY APPOINTED View document
19 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
15 Oct 1998 S366A DISP HOLDING AGM 28/09/98 View document
11 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
19 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 01/09/97 View document
8 Sep 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
13 May 1997 COMPANY NAME CHANGED GLADWALK LIMITED CERTIFICATE ISSUED ON 13/05/97 View document
12 May 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
12 May 1997 DIRECTOR RESIGNED View document
12 May 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 SECRETARY RESIGNED View document
12 May 1997 NEW SECRETARY APPOINTED View document
22 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document