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BH CAPITAL FINANCE 1 LIMITED

Company number 13372782

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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)
20 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CH01 Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023
16 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Feb 2023 PSC05 Change of details for Bh Capital Finance Limited as a person with significant control on 6 January 2023
10 Feb 2023 PSC05 Change of details for Bh Capital Finance Limited as a person with significant control on 6 January 2023
09 Feb 2023 CH02 Director's details changed for Blazehill Directors Limited on 6 January 2023
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
06 Jan 2023 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
16 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
30 Jun 2021 MR01 Registration of charge 133727820001, created on 29 June 2021
04 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
04 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-04
  • GBP 1