• UK
  • BH (54) LIMITED - Merlin House Brunel Road, Theale, Reading, RG7 4AB, United Kingdom

Company Information

Company registration number
12270147
Company Status
LIVE
Country
United Kingdom
Registered Address
Merlin House Brunel Road
Theale
Reading
RG7 4AB
United Kingdom
Merlin House Brunel Road, Theale, Reading, RG7 4AB, United Kingdom UK

Management

Managing Directors
LEWIS, Tim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-10-18
Age Of Company
2019-10-18 4 years
SIC/NACE
68100

Ownership

Beneficial Owners
Amshold Group Limited
-
Mr Kostyantin Zhevago
Mr Kostiantyn Zhevago

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMSPROP B LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-10-31
Last Date: 2022-10-17

BH (54) LIMITED Company Description

BH (54) LIMITED is a ltd registered in United Kingdom with the Company reg no 12270147. Its current trading status is "live". It was registered 2019-10-18. It was previously called AMSPROP B LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2022-06-30.It can be contacted at Merlin House Brunel Road .
More information

Get BH (54) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bh (54) Limited - Merlin House Brunel Road, Theale, Reading, RG7 4AB, United Kingdom

2019-10-18 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-06-01) - AA

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  • change-to-a-person-with-significant-control (2023-03-14) - PSC04

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  • change-to-a-person-with-significant-control (2023-03-13) - PSC04

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA

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  • legacy (2022-01-11) - PARENT_ACC

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  • legacy (2022-01-11) - GUARANTEE2

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  • legacy (2022-01-11) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2022-07-04) - TM02

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-15) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-15) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • certificate-change-of-name-company (2022-07-06) - CERTNM

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  • legacy (2021-03-15) - GUARANTEE2

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  • legacy (2021-03-15) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • legacy (2021-03-15) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • change-account-reference-date-company-current-shortened (2019-10-21) - AA01

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  • incorporation-company (2019-10-18) - NEWINC

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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