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B H R E INVESTMENTS LIMITED

Company number 08654114

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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)
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
30 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
26 Aug 2017 MR04 Satisfaction of charge 086541140002 in full
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
22 Jul 2017 MR04 Satisfaction of charge 086541140003 in full
22 Jul 2017 MR04 Satisfaction of charge 086541140004 in full
14 Jul 2017 MR01 Registration of charge 086541140005, created on 13 July 2017
14 Jul 2017 MR01 Registration of charge 086541140006, created on 13 July 2017
14 Jul 2017 MR01 Registration of charge 086541140007, created on 13 July 2017
12 Jul 2017 MR04 Satisfaction of charge 086541140001 in full
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Apr 2017 CH01 Director's details changed for Mr Jonathan William Bancroft Pirie on 11 April 2017
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Jul 2016 MR01 Registration of charge 086541140004, created on 24 June 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Apr 2016 AD01 Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
07 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
12 Oct 2013 MR01 Registration of charge 086541140003
04 Oct 2013 MR01 Registration of charge 086541140001
04 Oct 2013 MR01 Registration of charge 086541140002
16 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)