BH ACQUISITIONS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
BH ACQUISITIONS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
BH ACQUISITIONS LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07495745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
BH ACQUISITIONS LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07495745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
BH ACQUISITIONS LIMITED - WAKEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
TRINITY PARK HOUSE
WAKEFIELD
WF2 8EE
This Company Originates in : United Kingdom
Previous trading names include:
BOPARAN BIDCO LIMITED (until 18/01/2011)
BOPARAN BIDCO LIMITED (until 18/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2011-01-17 | CURRENT |
MRS BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 2011-01-17 | CURRENT |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 UNTIL 2023-05-26 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2011-06-08 UNTIL 2014-08-01 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2017-07-17 UNTIL 2017-08-23 | RESIGNED |
MR JON STANLEY SILK | Secretary | 2011-01-17 UNTIL 2011-05-25 | RESIGNED | ||
MR JON STANLEY SILK | Jun 1961 | British | Director | 2011-01-17 UNTIL 2011-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Holdings Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |