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 - MARLOW

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDPATH UK LIMITED MARLOW Active FULL 47421 - Retail sale of mobile telephones
DATA SELECT LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
PJ INVESTCO LIMITED MARLOW Active SMALL 70100 - Activities of head offices
YOONOO LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
UBIQUIO LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
BPI SHELF LIMITED MARLOW ENGLAND Active -... UNAUDITED ABRIDGED 70100 - Activities of head offices
EXPANSYS US LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EXPANSYS SOUTHERN EUROPE LIMITED MARLOW Dissolved... MICRO ENTITY 47421 - Retail sale of mobile telephones
EXPANSYS (DE) LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
PHONES INTERNATIONAL GROUP LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VISUAL TALENT LIMITED MARLOW Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
NEWMEDIACOM LIMITED MARLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MOBILE & WIRELESS MARKETING LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
PORTABLE ADD-ONS LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
M-VEND LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMS 4 U LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BRANDPATH GROUP LIMITED MARLOW Active GROUP 82990 - Other business support service activities n.e.c.
NETWORK HOUSE PROPERTY LIMITED MARLOW Active SMALL 68209 - Other letting and operating of own or leased real estate
BRANDPATH SOFTWARE LIMITED MARLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

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

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