BH ADMINISTRATION LIMITED
Company is dissolved
General Information
NAME
BH ADMINISTRATION LIMITED
COMPANY NUMBER
04839911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2003
(21 years and 4 months old)
WEBSITE
http://premierecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2009
05/12/2012
MEDIA PRO NOMINEES NO.2 LIMITED
View all previous names
EAST SUSSEX
BN1 3XG
3rd Floor Offices, Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH ADMINISTRATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 02/09/2024 | David Michael Rogers (914169896) has left the board |
Credit Risk Overview
Want to learn more about BH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 177 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 55 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 25 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH ADMINISTRATION LIMITED | Company is dissolved | View Report |
| BULLDOG FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PREMIERE FIRST LIMITED | Company is dissolved | View Report |
| PREMIERE FIRST LIMITED | Company is dissolved | View Report |
| PREMIERE NOMINEES NO1 LIMITED | Company is dissolved | View Report |
| PREMIERE PICTURE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 02/09/2024 | David Michael Rogers (914169896) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member David Michael Rogers (914169896) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 22/01/2014 | ALBANY NOMINEES LIMITED (905586240) has left the board |
| 22/01/2014 | New Company Secretary ALBANY NOMINEES LIMITED (918439548) Appointed |
| 25/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 05/04/2013 | ALBANY NOMINEES LIMITED (910886056) has left the board |
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