| Company Name | BHK Financial Management Limited |
|---|---|
| Directors | Barry Edward Sutton and Jonathan William Dickinson |
| Company Status | Dissolved |
| Company Number | 02846975 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Edward Sutton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(4 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Independent Financial Advisor |
| Country of Residence | GB |
| Correspondence Address | 32 Clarendon Road Ashford Middlesex TW15 2QE |
| Secretary Name | Mr Jonathan William Dickinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(4 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Ember Lane Esher Surrey KT10 8EJ |
| Director Name | Mr Jonathan William Dickinson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(1 year, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Ember Lane Esher Surrey KT10 8EJ |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £431,152 |
| Gross Profit | £407,068 |
| Net Worth | £15,060 |
| Cash | £49,894 |
| Current Liabilities | £73,673 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 May 2007 | Dissolved (1 page) |
|---|---|
| 22 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2003 | Liquidators statement of receipts and payments (8 pages) |
| 4 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 9 south molton st. Mayfair london W1Y 1DG (1 page) |
| 21 November 2002 | Statement of affairs (6 pages) |
| 21 November 2002 | Resolutions
|
| 3 October 2001 | Return made up to 23/08/01; full list of members (8 pages) |
| 1 November 2000 | Return made up to 23/08/00; full list of members (8 pages) |
| 25 January 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 22 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 3 March 1999 | Full accounts made up to 30 September 1998 (18 pages) |
| 21 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 26 July 1998 | Notice of assignment of name or new name to shares (1 page) |
| 26 February 1998 | Notice of assignment of name or new name to shares (2 pages) |
| 16 February 1998 | Director's particulars changed (1 page) |
| 16 February 1998 | Full accounts made up to 30 September 1997 (18 pages) |
| 20 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 21 March 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 11 February 1997 | Amended full accounts made up to 30 September 1995 (16 pages) |
| 14 October 1996 | Return made up to 23/08/96; no change of members
|
| 15 April 1996 | Resolutions
|
| 15 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 10 March 1995 | Resolutions
|
| 10 March 1995 | New director appointed (2 pages) |
| 10 March 1995 | Ad 10/10/93--------- £ si 2000@1 (2 pages) |
| 23 August 1993 | Incorporation (14 pages) |