Leeds
West Yorkshire
LS17 8ET
Secretary Name | Mrs Margaret Barlow |
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Status | Closed |
Appointed | 01 October 2009(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 29 April 2019) |
Role | Company Director |
Correspondence Address | 709 Shadwell Lane Shadwell Leeds LS17 8ET |
Director Name | Mr Christopher Thomas Harper |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2014(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 29 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Wattle Syke Collingham Wetherby West Yorkshire LS22 5AZ |
Website | bhpleeds.co.uk |
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Registered Address | C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
51 at £1 | Fred Barlow 51.00% Ordinary |
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49 at £1 | Christopher Harper 49.00% Ordinary |
Year | 2014 |
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Net Worth | £252 |
Current Liabilities | £1,395 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
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30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Appointment of Mr Christopher Thomas Harper as a director on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Mr Christopher Thomas Harper as a director on 1 October 2014 (2 pages) |
1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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1 October 2014 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
1 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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19 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Appointment of Mrs Margaret Barlow as a secretary (2 pages) |
12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Director's details changed for Mr Fred Barlow on 7 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Fred Barlow on 7 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
23 June 2010 | Registered office address changed from 4 Hall Place Leeds West Yorkshire LS9 8JD United Kingdom on 23 June 2010 (1 page) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
19 April 2010 | Previous accounting period extended from 31 August 2009 to 30 November 2009 (1 page) |
19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
7 August 2008 | Incorporation (13 pages) |