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BNH 1 SUB LIMITED - Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 03416779
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited 22
- York Buildings
- London
- WC2N 6JU Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- AMOS YEO, Barry Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-08
- Dissolved on
- 2021-11-05
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Barry Peter Amos-Yeo
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HBP 1 SUB LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2020-09-05
- Last Date: 2019-07-25
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BNH 1 SUB LIMITED Company Description
- BNH 1 SUB LIMITED is a ltd registered in United Kingdom with the Company reg no 03416779. Its current trading status is "closed". It was registered 1997-08-08. It was previously called HBP 1 SUB LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-07-25.It can be contacted at Resolve Advisory Limited 22 .
Get BNH 1 SUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-08-05) - LIQ13
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gazette-dissolved-liquidation (2021-11-05) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-10) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-03-10) - 600
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liquidation-voluntary-declaration-of-solvency (2020-03-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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resolution (2020-04-15) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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change-account-reference-date-company-previous-shortened (2018-05-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-19) - TM02
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change-person-secretary-company-with-change-date (2014-08-05) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-08-27) - 363a
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legacy (2008-08-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-08) - 288c
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legacy (2007-08-08) - 363a
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legacy (2007-11-01) - 287
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accounts-with-accounts-type-total-exemption-full (2007-04-04) - AA
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accounts-with-accounts-type-total-exemption-full (2007-11-20) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 287
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legacy (2006-08-09) - 363s
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legacy (2006-06-01) - 288b
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legacy (2006-06-01) - 288a
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-full (2006-02-23) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363s
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accounts-with-accounts-type-full (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288a
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legacy (2004-02-25) - 288b
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legacy (2004-02-26) - 225
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accounts-with-accounts-type-dormant (2004-02-26) - AA
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legacy (2004-06-04) - 288c
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legacy (2004-07-16) - 288c
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legacy (2004-07-19) - 288a
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legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288a
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-19) - 288b
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legacy (1999-03-23) - 288b
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legacy (1999-04-17) - 288c
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legacy (1999-09-03) - 363s
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legacy (1999-10-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
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certificate-change-of-name-company (1997-11-19) - CERTNM
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legacy (1997-12-29) - 225
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incorporation-company (1997-08-08) - NEWINC
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legacy (1997-12-09) - 287
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certificate-change-of-name-company (1997-12-03) - CERTNM