Company NameBHB Consulting Ltd
Company StatusDissolved
Company Number07446372
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 4 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)
Previous NameFh00123 Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFinn Berg
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityNorwegian
StatusClosed
Appointed29 November 2010(1 week after company formation)
Appointment Duration7 years, 1 month (closed 23 January 2018)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressHeimdalsveien 50
Heimdal
7080
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed22 November 2010(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Director NameVegard Backman Tronhus
Date of BirthJuly 1974 (Born 49 years ago)
NationalityNorwegian
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Finn Berg
100.00%
Ordinary

Financials

Year2014
Net Worth£196,313
Cash£105,362
Current Liabilities£15,312

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 November 2017First Gazette notice for voluntary strike-off (1 page)
30 October 2017Application to strike the company off the register (1 page)
13 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 December 2010Company name changed FH00123 LTD\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
29 November 2010Appointment of Finn Berg as a director (2 pages)
29 November 2010Termination of appointment of Vegard Tronhus as a director (1 page)
23 November 2010Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)