| Company Name | Bh Sunglasses Limited |
|---|---|
| Director | Nicholas Mark Smith |
| Company Status | Active |
| Company Number | 13469271 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2021(2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Nicholas Mark Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cornwall Street Birmingham B3 2DX |
| Director Name | Mr James Timothy Nicholson-Smith |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 225a 225a Bristol Road Birmingham West Midlands B5 7UB |
| Director Name | Mr Edward Philip Boardman |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tannery, Water Street Stockport SK1 2BP |
Location
| Registered Address | The Tannery Water Street Stockport SK1 2BP |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 July 2023 | Delivered on: 21 July 2023 Persons entitled: One Asset Limited Classification: A registered charge Particulars: The website https://bad-hero.myshopify.com referred to in schedule 1 of the instrument, and for more details of land, ships, aircraft or intellectual property charged please refer to the instrument. Outstanding |
|---|
Filing History
| 4 April 2024 | Change of details for One Asset Limited as a person with significant control on 31 March 2024 (2 pages) |
|---|---|
| 3 April 2024 | Confirmation statement made on 3 April 2024 with updates (4 pages) |
| 3 April 2024 | Registered office address changed from The Tannery, Water Street, Stockport SK1 2BP England to 5 Cornwall Street Birmingham B3 2DX on 3 April 2024 (1 page) |
| 3 April 2024 | Termination of appointment of Edward Philip Boardman as a director on 31 March 2024 (1 page) |
| 21 December 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
| 21 December 2023 | Cessation of Ebp Digital Limited as a person with significant control on 30 November 2023 (1 page) |
| 21 December 2023 | Registered office address changed from Teh Tannery Water Street Stockport SK1 2BP England to The Tannery, Water Street, Stockport SK1 2BP on 21 December 2023 (1 page) |
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 1 August 2023 | Notification of Ebp Digital Limited as a person with significant control on 1 August 2023 (2 pages) |
| 1 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 1 August 2023 | Appointment of Mr Edward Philip Boardman as a director on 1 August 2023 (2 pages) |
| 1 August 2023 | Registered office address changed from 225a Bristol Road Birmingham West Midlands B5 7UB England to Teh Tannery Water Street Stockport SK1 2BP on 1 August 2023 (1 page) |
| 21 July 2023 | Registration of charge 134692710001, created on 19 July 2023 (53 pages) |
| 23 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 17 May 2022 | Cessation of James Timothy Nicholson-Smith as a person with significant control on 17 May 2022 (1 page) |
| 17 May 2022 | Termination of appointment of James Timothy Nicholson-Smith as a director on 17 May 2022 (1 page) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with updates (4 pages) |
| 3 September 2021 | Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 3 September 2021 | Cessation of I Saw It First Limited as a person with significant control on 2 September 2021 (1 page) |
| 3 September 2021 | Statement of capital following an allotment of shares on 3 September 2021
|
| 3 September 2021 | Appointment of Mr Nicholas Mark Smith as a director on 3 September 2021 (2 pages) |
| 3 September 2021 | Notification of One Asset Limited as a person with significant control on 3 September 2021 (2 pages) |
| 21 June 2021 | Incorporation Statement of capital on 2021-06-21
|