| Company Name | BHGW Venture Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07159581 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Jeremy Gardner |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168-170 Washway Road Sale M33 6RH |
| Director Name | Mr Dominic Mark Waring |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168-170 Washway Road Sale M33 6RH |
| Director Name | Mr Peter Leo Waring |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168-170 Washway Road Sale M33 6RH |
| Secretary Name | Mr Peter Chape |
|---|---|
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168-170 Washway Road Sale M33 6RH |
| Director Name | Mr John Hindle |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168-170 Washway Road Sale M33 6RH |
| Director Name | Mrs Heather Ruth Cunningham |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(2 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 December 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 168-170 Washway Road Sale M33 6RH |
Contact
| Website | brookhousegroup.co.uk |
|---|
Location
| Registered Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at £0.01 | Eh Ventures LTD 50.10% Ordinary |
|---|---|
| 3.3k at £0.01 | Pdw Nominee Co LTD 33.27% Ordinary |
| 1.7k at £0.01 | Andrew Jeremy Gardner 16.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,263 |
| Cash | £27,692 |
| Current Liabilities | £33,057 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 June 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
|---|---|
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 25 June 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 June 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 18 June 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 25 June 2013 | Accounts for a small company made up to 24 September 2012 (7 pages) |
| 12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Current accounting period extended from 24 September 2013 to 30 September 2013 (1 page) |
| 14 December 2012 | Termination of appointment of Heather Cunningham as a director (1 page) |
| 12 December 2012 | Appointment of Ms Heather Ruth Cunningham as a director (2 pages) |
| 8 October 2012 | Termination of appointment of John Hindle as a director (1 page) |
| 22 May 2012 | Accounts for a small company made up to 24 September 2011 (7 pages) |
| 15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (7 pages) |
| 13 July 2011 | Total exemption full accounts made up to 24 September 2010 (6 pages) |
| 18 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (7 pages) |
| 27 May 2010 | Current accounting period shortened from 28 February 2011 to 24 September 2010 (3 pages) |
| 24 May 2010 | Change of share class name or designation (2 pages) |
| 24 May 2010 | Resolutions
|
| 16 February 2010 | Incorporation (26 pages) |