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 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
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)
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 |