B H ONE LTD - PRESTWICH
| Company Profile | Company Filings |
Overview
B H ONE LTD is a Private Limited Company from PRESTWICH and has the status: Active.
B H ONE LTD was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398468. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
B H ONE LTD was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398468. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
B H ONE LTD - PRESTWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PARKGATES 2ND FLOOR
PRESTWICH
MANCHESTER
M25 0TL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEIR EICHLER | Nov 1981 | British | Director | 2005-03-21 | CURRENT |
| JONATHAN DAVID GOLDBLATT | British | Secretary | 2007-02-01 | CURRENT | |
| RACHEL HANNAH OLSBERG | Feb 1948 | British | Nominee Director | 2005-03-18 UNTIL 2005-03-21 | RESIGNED |
| PHILLIP OPPHAN | Canadian | Secretary | 2005-03-21 UNTIL 2007-02-01 | RESIGNED | |
| BERNARD OLSBERG | Jul 1948 | British | Secretary | 2005-03-18 UNTIL 2005-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Meir Eichler | 2016-06-30 | 11/1981 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - B H ONE LTD | 2024-03-16 | 30-06-2023 | £1 equity |
| Micro-entity Accounts - B H ONE LTD | 2023-03-11 | 30-06-2022 | £1 equity |
| Micro-entity Accounts - B H ONE LTD | 2022-03-05 | 30-06-2021 | £1 equity |
| Micro-entity Accounts - B H ONE LTD | 2021-06-22 | 30-06-2020 | £1 equity |
| Micro-entity Accounts - B H ONE LTD | 2020-02-18 | 30-06-2019 | £1 equity |
| pinacle - Company Accounts (iXBRL 6.0.17) | 2019-03-21 | 30-06-2018 | £1 equity |
| pinacle - Company Accounts (iXBRL 6.0.16) | 2018-03-27 | 30-06-2017 | £1 equity |
| 2016 Companies House Accounts - pinacle (P16IXCHSE) | 2017-03-22 | 30-06-2016 | |
| 2015 Companies House Accounts - pinacle (P15IXCHSE) | 2016-03-17 | 30-06-2015 | |
| 2014 Companies House Accounts - pinacle (P14IXCHSE) | 2015-02-27 | 30-06-2014 |