BNH 1 Sub Limited

Company Name	BNH 1 Sub Limited
Company Status	Dissolved
Company Number	03416779
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	5 November 2021 (2 years, 5 months ago)
Previous Names	Pitcomp 160 Limited and HBP 1 Sub Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry Peter Amos Yeo
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(8 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Templemead Gerrards Cross Buckinghamshire SL9 7EZ

Director Name	Mr Stuart James Crossley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metcalfe Farm Village Lane Hedgerley Slough Buckinghamshire SL2 3UY

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Secretary Name	Mr Richard Graham Werth
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Director Name	Mr Neville John Trevor Bailey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 May 2006)
Role	Technical Director
Country of Residence	England
Correspondence Address	6 Mill End Close Pretwood Great Missenden Bucks HP16 0AP

Director Name	Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 May 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Inglethorpe Street London SW6 6NT

Secretary Name	Patricia Angela Barnard
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Chimneypot Lodge Station Road Henley On Thames Oxfordshire RG9 1BB

Secretary Name	Mr Richard Walbourn
Nationality	British
Status	Resigned
Appointed	19 February 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northfield Farm Mews Cobham Surrey KT11 1JZ

Director Name	Mr Richard Walbourn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northfield Farm Mews Cobham Surrey KT11 1JZ

Director Name	Mr David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cluny House Jordans Way Jordans Beaconsfield Buckinghamshire HP9 2SP

Secretary Name	Dawn Lesley Cull
Nationality	British
Status	Resigned
Appointed	22 May 2006(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 August 2014)
Role	Company Director
Correspondence Address	Cluny House Jordans Way Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Barry Peter Amos-yeo 100.00% Ordinary

Financials

Year	2014
Net Worth	£331,399
Cash	£100,119
Current Liabilities	£558,073

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 November 2021	Final Gazette dissolved following liquidation (1 page)
5 August 2021	Return of final meeting in a members' voluntary winding up (11 pages)
10 May 2021	Liquidators' statement of receipts and payments to 3 March 2021 (10 pages)
15 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 (2 pages)
11 March 2020	Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 11 March 2020 (2 pages)
10 March 2020	Declaration of solvency (5 pages)
10 March 2020	Appointment of a voluntary liquidator (3 pages)
2 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 May 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
30 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
19 April 2017	Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (3 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 September 2014	Termination of appointment of Dawn Lesley Cull as a secretary on 17 August 2014 (1 page)
19 September 2014	Termination of appointment of David Geoffrey Maurice Cull as a director on 17 August 2014 (1 page)
19 September 2014	Termination of appointment of David Geoffrey Maurice Cull as a director on 17 August 2014 (1 page)
19 September 2014	Termination of appointment of Dawn Lesley Cull as a secretary on 17 August 2014 (1 page)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Secretary's details changed for Dawn Lesley Cull on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Dawn Lesley Cull on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Dawn Lesley Cull on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Mr Barry Peter Amos Yeo on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Barry Peter Amos Yeo on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Barry Peter Amos Yeo on 1 July 2011 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 August 2010	Director's details changed for Mr Barry Peter Amos Yeo on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Barry Peter Amos Yeo on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Barry Peter Amos Yeo on 1 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 August 2009	Return made up to 25/07/09; full list of members (3 pages)
12 August 2009	Return made up to 25/07/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 August 2008	Director's change of particulars / david cull / 01/10/2007 (1 page)
27 August 2008	Secretary's change of particulars / dawn cull / 01/10/2007 (2 pages)
27 August 2008	Director's change of particulars / david cull / 01/10/2007 (1 page)
27 August 2008	Secretary's change of particulars / dawn cull / 01/10/2007 (2 pages)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
1 November 2007	Registered office changed on 01/11/07 from: the old bank house high street chalfont st giles buckinghamshire HP8 4QA (1 page)
1 November 2007	Registered office changed on 01/11/07 from: the old bank house high street chalfont st giles buckinghamshire HP8 4QA (1 page)
8 August 2007	Return made up to 25/07/07; full list of members (2 pages)
8 August 2007	Return made up to 25/07/07; full list of members (2 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
9 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (4 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: riverside house riverside holtspur lane wooburn green high wycombe buckinghamshire HP10 0TJ (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (4 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: riverside house riverside holtspur lane wooburn green high wycombe buckinghamshire HP10 0TJ (1 page)
14 March 2006	Return made up to 25/07/05; full list of members; amend (8 pages)
14 March 2006	Return made up to 25/07/05; full list of members; amend (8 pages)
23 February 2006	Full accounts made up to 31 May 2005 (7 pages)
23 February 2006	Full accounts made up to 31 May 2005 (7 pages)
8 August 2005	Return made up to 25/07/05; full list of members (8 pages)
8 August 2005	Return made up to 25/07/05; full list of members (8 pages)
12 May 2005	Full accounts made up to 31 May 2004 (7 pages)
12 May 2005	Full accounts made up to 31 May 2004 (7 pages)
20 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	Secretary's particulars changed (1 page)
16 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 February 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 February 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	New secretary appointed (1 page)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
6 September 2002	Return made up to 08/08/02; full list of members (7 pages)
6 September 2002	Return made up to 08/08/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
30 August 2001	Return made up to 08/08/01; full list of members (7 pages)
30 August 2001	Return made up to 08/08/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
21 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
3 September 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/99 (6 pages)
3 September 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/99 (6 pages)
17 April 1999	Director's particulars changed (1 page)
17 April 1999	Director's particulars changed (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
17 September 1998	Return made up to 08/08/98; full list of members (8 pages)
17 September 1998	Return made up to 08/08/98; full list of members (8 pages)
29 December 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
29 December 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New secretary appointed;new director appointed (3 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed;new director appointed (3 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (4 pages)
9 December 1997	New director appointed (4 pages)
9 December 1997	Registered office changed on 09/12/97 from: 47 castle street reading RG1 7SR (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: 47 castle street reading RG1 7SR (2 pages)
9 December 1997	Director resigned (1 page)
3 December 1997	Company name changed hbp 1 sub LIMITED\certificate issued on 04/12/97 (2 pages)
3 December 1997	Company name changed hbp 1 sub LIMITED\certificate issued on 04/12/97 (2 pages)
19 November 1997	Company name changed pitcomp 160 LIMITED\certificate issued on 20/11/97 (2 pages)
19 November 1997	Company name changed pitcomp 160 LIMITED\certificate issued on 20/11/97 (2 pages)
8 August 1997	Incorporation (20 pages)
8 August 1997	Incorporation (20 pages)

BNH 1 Sub Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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