BHH LIMITED
Active - Accounts Filed
General Information
NAME
BHH LIMITED
COMPANY NUMBER
NI031884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/1997
(27 years and 10 months old)
WEBSITE
www.bhhprogress.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
14/03/1997
20/09/1999
BARNETT & HALL HOLDINGS LIMITED
View all previous names
BELFAST
BT15 3GW
35-39 York Road
Belfast
Co. Antrim
BT15 3GW
Clarendon House
23 Clarendon Road
Belfast
BT1 3BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Declan George Billington (914299756) has left the board |
| 18/12/2024 | New Board Member Gordon Samuel Donaldson (932947959) Appointed |
| 18/12/2024 | New Board Member Claudine Jane Heron (933038293) Appointed |
Credit Risk Overview
Want to learn more about BHH 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 BHH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHH 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 |
|---|---|---|---|---|
|
28/10/2005 - Present (19 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
23/06/2008 - Present (16 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 17 Past: 48 |
View Report |
|
20/01/2010 - Present (14 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 11 Past: 56 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 13 Past: 29 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Declan George Billington (914299756) has left the board |
| 18/12/2024 | New Board Member Gordon Samuel Donaldson (932947959) Appointed |
| 18/12/2024 | New Board Member Claudine Jane Heron (933038293) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Brendan Francis Kent (930041534) Appointed |
| 28/09/2022 | New Board Member Brendan Francis Kent (930041502) Appointed |
| 28/09/2022 | William Noel Larkin (914315078) has left the board |
| 30/04/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 15/01/2020 | Sean Gerard Coyle (925322560) has left the board |
| 15/01/2020 | New Board Member Sean Gerard Coyle (925324868) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 22/01/2019 | Sean Gerard Coyle (925415604) has left the board |
| 22/01/2019 | New Board Member Sean Gerard Coyle (925322560) Appointed |
| 15/01/2019 | New Board Member Sean Gerard Coyle (925415604) Appointed |
| 03/01/2019 | Peter Michael Dunne (924412542) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 21/03/2018 | Peter Michael Dunne (924406804) has left the board |
| 21/03/2018 | New Board Member Peter Michael Dunne (924412542) Appointed |
| 14/03/2018 | New Board Member Peter Michael Dunne (924406804) Appointed |
| 06/03/2018 | Imelda Hurley (919047042) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 01/12/2014 | Imelda Hurley (919282397) has left the board |
| 01/12/2014 | New Board Member Imelda Hurley (919047042) Appointed |
| 24/11/2014 | New Board Member Imelda Hurley (919282397) Appointed |
| 30/10/2014 | New Annual Return filed |
| 10/09/2014 | Brendan Fitzgerald (914298603) has left the board |
| 23/04/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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