BH 04 LIMITED - LONDON
Overview
BH 04 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BH 04 LIMITED was incorporated 43 years ago on 14/10/1980 and has the registered number: 01522006. The accounts status is DORMANT.
BH 04 LIMITED was incorporated 43 years ago on 14/10/1980 and has the registered number: 01522006. The accounts status is DORMANT.
BH 04 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
201 TALGARTH ROAD
LONDON
W6 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE AMANDA DUNLOP | Secretary | 2016-08-11 | CURRENT | ||
| MICHAEL ALLAN RASMUSON | Aug 1971 | Canadian | Director | 2014-04-11 | CURRENT |
| MRS ELAINE DORIS MAYS | Jan 1970 | British | Director | 2010-10-29 UNTIL 2012-07-17 | RESIGNED |
| ANDREA JANE MATTHEWS | Oct 1970 | Secretary | 1998-08-20 UNTIL 2001-05-18 | RESIGNED | |
| DOMINIC CIARAN SHEILS | Secretary | 2005-11-29 UNTIL 2007-04-02 | RESIGNED | ||
| DAWN KYRENIA CLAUDETTE WRIGHT | British | Secretary | 2001-05-18 UNTIL 2005-11-29 | RESIGNED | |
| PAUL BRYAN STOKES | British | Secretary | 2007-04-02 UNTIL 2014-07-01 | RESIGNED | |
| MRS JENNI THERESE KLASSEN | Secretary | 2014-07-01 UNTIL 2016-08-11 | RESIGNED | ||
| MR JEREMY ANDREW ARON | Aug 1964 | British | Secretary | 1998-01-27 UNTIL 1998-08-20 | RESIGNED |
| BRUCE BROUSSARD | Mar 1944 | Usa | Secretary | 1995-05-05 UNTIL 1998-01-27 | RESIGNED |
| JOHN BIGNALL | British | Secretary | RESIGNED | ||
| GEORGE REEKIE | Mar 1952 | British | Director | 1998-03-23 UNTIL 2003-10-03 | RESIGNED |
| MR OLUWOLE ONABOLU | Jul 1975 | Nigerian | Director | 2012-07-17 UNTIL 2014-04-11 | RESIGNED |
| MR REGINALD DENNIS SHAW | Mar 1928 | British | Director | RESIGNED | |
| IAIN SMITH AND COMPANY | Corporate Secretary | 1994-07-01 UNTIL 1998-01-27 | RESIGNED | ||
| LESLIE HEWITT STRACHAN | Nov 1951 | British | Director | 2003-09-01 UNTIL 2010-10-29 | RESIGNED |
| RUDIGER LICHTE | Nov 1960 | German | Director | 2004-11-02 UNTIL 2008-07-14 | RESIGNED |
| MR JOHN DOMINIC UPTON | Mar 1970 | British | Director | 2016-04-26 UNTIL 2017-02-10 | RESIGNED |
| PETER JOHN WOOLLEY | Jan 1949 | British | Director | 1998-03-23 UNTIL 2003-06-30 | RESIGNED |
| RONALD JOSEPH BERGER | Mar 1954 | American | Director | 2003-11-12 UNTIL 2004-11-02 | RESIGNED |
| MR CHRISTOPHER ASQUITH | Oct 1955 | British | Director | 2008-07-14 UNTIL 2016-04-26 | RESIGNED |
| JOHN BIGNALL | British | Director | RESIGNED | ||
| ERWIN HENRY BILLIG | Jan 1927 | British | Director | RESIGNED | |
| JOHN FORREST | Jan 1939 | British | Director | 1994-03-31 UNTIL 1998-03-23 | RESIGNED |
| BRUCE BROUSSARD | Mar 1944 | Usa | Director | 1994-03-31 UNTIL 1998-03-23 | RESIGNED |
| JOHN STEPHEN KORNIS | Nov 1920 | British | Director | RESIGNED |