Company NameBHL (Contracts) Ltd.
Company StatusDissolved
Company Number04469464
CategoryPrivate Limited Company
Incorporation Date25 June 2002(21 years, 9 months ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Andrew Glen
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleSales Manager
Correspondence AddressDeyne Court
Harwood Lane
Great Harwood
Lancashire
BB6 7TB
Director NameMr Bryn Eastwood
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(7 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 27 November 2007)
RoleSales
Country of ResidenceEngland
Correspondence Address2 Keats Avenue
Norden
Rochdale
Lancashire
OL12 7PZ
Secretary NameDavid Andrew Glen
NationalityBritish
StatusClosed
Appointed17 February 2003(7 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 27 November 2007)
RoleSales Manager
Correspondence AddressDeyne Court
Harwood Lane
Great Harwood
Lancashire
BB6 7TB
Secretary NameGayleen Glen
NationalityBritish
StatusResigned
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressDeyne Court
Harwood Lane
Great Harwood
Lancashire
BB6 7TB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHalliwell Industrial Estate
Wapping Street
Bolton
Lancashire
BL1 8DP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£28,467
Current Liabilities£775,533

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 January 2006Full accounts made up to 31 May 2005 (10 pages)
26 July 2005Return made up to 25/06/05; full list of members (8 pages)
3 December 2004Accounts for a small company made up to 31 May 2004 (7 pages)
19 July 2004Return made up to 25/06/04; full list of members (8 pages)
19 November 2003Full accounts made up to 31 May 2003 (9 pages)
29 July 2003Registered office changed on 29/07/03 from: nelson works gaskell street bolton BL1 2QS (1 page)
28 July 2003Return made up to 25/06/03; full list of members
  • 363(287) ‐ Registered office changed on 28/07/03
  • 363(288) ‐ Secretary resigned
(6 pages)
13 July 2003New director appointed (2 pages)
13 July 2003New secretary appointed (2 pages)
14 March 2003Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
3 March 2003Ad 18/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 July 2002Secretary resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002New director appointed (2 pages)
26 July 2002New secretary appointed (2 pages)
25 June 2002Incorporation (16 pages)