BHG NOMINEE CO (2) LIMITED - SALE
| Company Profile | Company Filings |
Overview
BHG NOMINEE CO (2) LIMITED is a Private Limited Company from SALE and has the status: Active.
BHG NOMINEE CO (2) LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426998. The accounts status is SMALL and accounts are next due on 24/06/2024.
BHG NOMINEE CO (2) LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426998. The accounts status is SMALL and accounts are next due on 24/06/2024.
BHG NOMINEE CO (2) LIMITED - SALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 9 | 24/09/2022 | 24/06/2024 |
Registered Office
PROSPECT HOUSE
SALE
CHESHIRE
M33 6RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA HINDLE | May 1975 | British | Director | 2015-06-15 | CURRENT |
| MR ANDREW JEREMY GARDNER | Mar 1972 | British | Director | 2007-11-20 | CURRENT |
| MR PETER CHAPE | Dec 1972 | British | Secretary | 2008-02-18 | CURRENT |
| MRS HEATHER RUTH CUNNINGHAM | Apr 1963 | British | Director | 2012-12-07 UNTIL 2015-06-15 | RESIGNED |
| MR JOHN HINDLE | Nov 1934 | British | Director | 2007-11-20 UNTIL 2012-10-04 | RESIGNED |
| BTC (SECRETARIES) LIMITED | Corporate Secretary | 2007-11-14 UNTIL 2007-11-14 | RESIGNED | ||
| BTC (DIRECTORS) LIMITED | Director | 2007-11-14 UNTIL 2007-11-14 | RESIGNED | ||
| MR JAMES PETER BANFI | Feb 1953 | British | Secretary | 2007-11-20 UNTIL 2008-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookhouse Group Limited | 2016-04-06 | Sale Cheshire | Ownership of shares 75 to 100 percent |