BH NEWCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BH NEWCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Liquidation.
BH NEWCO LIMITED was incorporated 4 years ago on 11/10/2019 and has the registered number: 12256896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BH NEWCO LIMITED was incorporated 4 years ago on 11/10/2019 and has the registered number: 12256896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
BH NEWCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
| MR LES JAMES CANTLAY | Feb 1953 | British | Director | 2019-10-11 UNTIL 2023-12-11 | RESIGNED |
| STEPHEN ARTHUR COHEN | Sep 1953 | British | Director | 2019-10-11 UNTIL 2020-04-09 | RESIGNED |
| ANTHONY WILLIAM JOHN WILLIAM SPAIN | Aug 1960 | British | Director | 2023-12-19 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maven Wealth Group Limited | 2019-10-11 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |