Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BHK (UK) LIMITED

Company number 02195429

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AUD Auditor's resignation
13 Dec 2013 AUD Auditor's resignation
18 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,500,000
13 Aug 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 December 2010
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
26 May 2011 AP01 Appointment of Mr Christopher Nigel Longley as a director
26 May 2011 AP03 Appointment of Mr Christopher Nigel Longley as a secretary
26 May 2011 TM02 Termination of appointment of Martin Hands as a secretary
22 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Martin Jeffery Hands as a secretary
29 Jul 2010 TM01 Termination of appointment of Petra Kottmann as a director
29 Jul 2010 TM02 Termination of appointment of Angela Rice as a secretary
07 Jul 2010 MEM/ARTS Memorandum and Articles of Association
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9