BH SHELF LIMITED - MARLOW
Company Profile | Company Filings |
Overview
BH SHELF LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Dissolved - no longer trading.
BH SHELF LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07224794. The accounts status is DORMANT.
BH SHELF LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07224794. The accounts status is DORMANT.
BH SHELF LIMITED - MARLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
NETWORK HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRANDPATH HOLDINGS LIMITED (until 12/01/2021)
BRANDPATH HOLDINGS LIMITED (until 12/01/2021)
BRANDPATH GROUP LIMITED (until 08/11/2018)
PDJ (SHELF 4) LIMITED (until 23/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2022 | 29/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DAVID JONES | Mar 1966 | British | Director | 2010-04-15 | CURRENT |
MR JAMES EDWARD PETER HOLDGATE | Secretary | 2010-04-15 | CURRENT | ||
MR NICHOLAS DAVID WILLCOX | May 1970 | British | Director | 2016-04-01 UNTIL 2021-05-01 | RESIGNED |
MR STEPHEN MARK VINCENT | Jul 1970 | British | Director | 2010-04-15 UNTIL 2017-08-31 | RESIGNED |
MR KRIS KEVIN GREEN | Nov 1975 | Canadian | Director | 2016-11-29 UNTIL 2017-08-31 | RESIGNED |
MR FERGAL ANDREW DONOVAN | Jun 1972 | Irish | Director | 2016-04-01 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brandpath Investments Limited | 2016-04-06 - 2017-04-18 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter David Jones | 2016-04-06 | 3/1966 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Brandpath Holdings Limited | 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BH SHELF LIMITED | 2022-04-20 | 30-04-2021 | £1 equity |
BH SHELF LIMITED | 2021-06-15 | 30-04-2020 | £1 equity |