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BHM THREE LIMITED - 3rd, Floor 115 Baker Street, London, W1U 6RT, United Kingdom
Company Information
- Company registration number
- 06916384
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 115 Baker Street
- London
- W1U 6RT
- England 3rd, Floor 115 Baker Street, London, W1U 6RT, England UK
Management
- Managing Directors
- LENNARD, Henry Michael
- POSNER, Michael Ashley
- PRINCE INVESTMENTS LIMITED
- Company secretaries
- POSNER, Michael Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-27
- Dissolved on
- 2024-01-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Ashley Posner
- Mr Henry Michael Lennard
- Prince Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
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BHM THREE LIMITED Company Description
- BHM THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 06916384. Its current trading status is "closed". It was registered 2009-05-27. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at 3Rd .
Get BHM THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-04) - CS01
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change-corporate-director-company-with-change-date (2020-05-11) - CH02
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change-to-a-person-with-significant-control (2020-05-11) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-05-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-corporate-director-company-with-change-date (2016-06-02) - CH02
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-09-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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change-person-secretary-company-with-change-date (2013-06-05) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-corporate-director-company-with-change-date (2012-01-10) - CH02
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-corporate-director-company-with-change-date (2010-06-08) - CH02
keyboard_arrow_right 2009
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legacy (2009-08-28) - 225
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incorporation-company (2009-05-27) - NEWINC