BHA ENTERPRISE LTD - BERWICKSHIRE


Company Profile Company Filings

Overview

BHA ENTERPRISE LTD is a Private Limited Company from BERWICKSHIRE and has the status: Active.
BHA ENTERPRISE LTD was incorporated 22 years ago on 22/04/2002 and has the registered number: SC230617. The accounts status is SMALL and accounts are next due on 31/12/2024.

BHA ENTERPRISE LTD - BERWICKSHIRE

This company is listed in the following categories:
35110 - Production of electricity
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 NEWTOWN STREET
BERWICKSHIRE
TD11 3AU

This Company Originates in : United Kingdom
Previous trading names include:
BERWICKSHIRE LIMITED (until 03/08/2012)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH HANN Aug 1980 British Director 2021-10-28 CURRENT
MR RICHARD HUKIN Secretary 2023-08-15 CURRENT
MR DAN VAN DER HORST Apr 1967 British Director 2024-04-12 CURRENT
MR JOHN CAMPBELL QC May 1949 British Director 2021-01-28 CURRENT
DR DEBORAH O'REILLY Aug 1962 British Director 2014-12-02 UNTIL 2016-11-24 RESIGNED
MR IAN JAMES TOD Aug 1945 British Director 2014-09-16 UNTIL 2015-12-02 RESIGNED
MR JAMES ALEXANDER FULLARTON Feb 1947 Scottish Director 2016-09-27 UNTIL 2019-02-13 RESIGNED
JOHN LOGAN MARJORIBANKS Aug 1944 British Director 2002-08-06 UNTIL 2007-08-14 RESIGNED
MR PAUL MATTHEWS Jan 1985 Scottish Director 2018-09-25 UNTIL 2019-09-24 RESIGNED
MR DAVID ROBERT MELROSE Mar 1966 British Director 2011-09-27 UNTIL 2018-05-15 RESIGNED
DR JOHN STANFORTH Apr 1950 British Director 2009-05-26 UNTIL 2012-10-26 RESIGNED
MR RAYMOND GEORGE LICENCE Feb 1946 British Director 2011-09-27 UNTIL 2012-06-26 RESIGNED
MISS ELEANOR ROOKE Secretary 2021-11-16 UNTIL 2023-08-15 RESIGNED
PHILIP MICHAEL JONES British Secretary 2002-08-06 UNTIL 2007-07-31 RESIGNED
COLIN DOUGLAS HOWARD British Secretary 2007-07-31 UNTIL 2014-09-09 RESIGNED
MR JOHN BAIN Secretary 2014-09-10 UNTIL 2021-11-15 RESIGNED
NORMAN CAMERON MACPHAIL Mar 1953 British Director 2018-08-21 UNTIL 2022-10-07 RESIGNED
MR WILLIAM ALISTER STEELE Feb 1957 British Director 2009-05-26 UNTIL 2013-02-21 RESIGNED
MS MARIA LOUISE PEERS Mar 1964 British Director 2007-11-15 UNTIL 2011-03-04 RESIGNED
MS MARIA LOUISE PEERS Mar 1964 British Director 2013-02-19 UNTIL 2015-07-17 RESIGNED
MR IAN MAURICE LINDLEY Oct 1956 British Director 2011-05-24 UNTIL 2014-03-18 RESIGNED
MR JOHN ANDREW LESTER Jun 1949 British Director 2010-09-28 UNTIL 2011-03-09 RESIGNED
ALEXANDER DOUGLAS HAY Aug 1948 British Director 2002-08-06 UNTIL 2009-09-15 RESIGNED
MR SIMON MICHAEL FLOWER Nov 1963 British Director 2013-11-14 UNTIL 2019-09-10 RESIGNED
MR JOHN BRUCE ELLIOT Sep 1934 Scottish Director 2007-11-15 UNTIL 2015-04-13 RESIGNED
MR JAMES NORRIS DAVIDSON Apr 1982 British Director 2019-06-25 UNTIL 2022-08-04 RESIGNED
KENNETH MICHAEL CALVERT Jan 1951 British Director 2002-08-06 UNTIL 2008-09-30 RESIGNED
MR ANDREW JAMES BROUGH Mar 1977 British Director 2019-10-31 UNTIL 2024-04-12 RESIGNED
MR. RICHARD NIGEL ATKINS Jun 1965 British Director 2011-09-27 UNTIL 2021-10-28 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2002-04-22 UNTIL 2002-08-06 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2002-04-22 UNTIL 2002-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berwickshire Housing Association Limited 2021-07-13 Duns   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BERWICKSHIRE ASSOCIATION FOR VOLUNTARY SERVICE DUNS SCOTLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
THE FRANGIPANE BAKERY DUNS Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DUNS COMMUNITY CHILDCARE CIC DUNS UNITED KINGDOM Active NO ACCOUNTS FILED 88910 - Child day-care activities
BERWICKSHIRE COMMUNITY RENEWABLES LLP DUNS Active SMALL None Supplied