Company NameBHF Training Limited
Company StatusDissolved
Company Number03590309
CategoryPrivate Limited Company
Incorporation Date30 June 1998(25 years, 9 months ago)
Dissolution Date18 July 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Peter Allen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed30 June 1998(same day as company formation)
RoleSales Trainer
Country of ResidenceEngland
Correspondence AddressHazeldene 21 East End
Langtoft
Peterborough
PE6 9LP
Director NameKaren Elizabeth Morland
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1998(same day as company formation)
RoleSales Trainer
Country of ResidenceUnited Kingdom
Correspondence AddressHazledene 21 East End
Langtoft
PE6 9LP
Secretary NameMr Brian Peter Allen
NationalityEnglish
StatusClosed
Appointed30 June 1998(same day as company formation)
RoleSales Trainer
Country of ResidenceEngland
Correspondence AddressHazeldene 21 East End
Langtoft
Peterborough
PE6 9LP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone07 770674740
Telephone regionMobile

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

50 at £1Brian Peter Allen
50.00%
Ordinary A
50 at £1Karen Elizabeth Morland
50.00%
Ordinary B

Financials

Year2014
Net Worth£130,388
Cash£164,264
Current Liabilities£39,787

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
22 April 2023Application to strike the company off the register (3 pages)
9 September 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
31 August 2022Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 31 August 2022 (1 page)
24 February 2022Micro company accounts made up to 30 June 2021 (4 pages)
19 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
7 January 2021Micro company accounts made up to 30 June 2020 (4 pages)
14 August 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 November 2019Micro company accounts made up to 30 June 2019 (3 pages)
8 July 2019Confirmation statement made on 29 June 2019 with updates (4 pages)
25 October 2018Micro company accounts made up to 30 June 2018 (3 pages)
4 July 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
20 November 2017Micro company accounts made up to 30 June 2017 (3 pages)
20 November 2017Micro company accounts made up to 30 June 2017 (3 pages)
31 July 2017Notification of Karen Elizabeth Morland as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Karen Elizabeth Morland as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
31 July 2017Notification of Brian Peter Allen as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Brian Peter Allen as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
14 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(6 pages)
9 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(6 pages)
11 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(6 pages)
9 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(6 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
9 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
11 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2009Return made up to 30/06/09; full list of members (4 pages)
15 July 2009Return made up to 30/06/09; full list of members (4 pages)
11 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008Return made up to 30/06/08; full list of members (4 pages)
2 July 2008Return made up to 30/06/08; full list of members (4 pages)
17 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007Return made up to 30/06/07; full list of members (3 pages)
17 July 2007Return made up to 30/06/07; full list of members (3 pages)
19 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006Return made up to 30/06/06; full list of members (3 pages)
30 June 2006Return made up to 30/06/06; full list of members (3 pages)
19 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 July 2005Return made up to 30/06/05; full list of members (3 pages)
15 July 2005Return made up to 30/06/05; full list of members (3 pages)
24 August 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 August 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004Return made up to 30/06/04; full list of members (2 pages)
1 July 2004Return made up to 30/06/04; full list of members (2 pages)
3 October 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 October 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 July 2003Return made up to 30/06/03; full list of members (5 pages)
24 July 2003Return made up to 30/06/03; full list of members (5 pages)
11 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 July 2002Return made up to 30/06/02; full list of members (5 pages)
29 July 2002Return made up to 30/06/02; full list of members (5 pages)
8 January 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001Return made up to 30/06/01; full list of members (5 pages)
17 July 2001Return made up to 30/06/01; full list of members (5 pages)
6 September 2000Accounts for a small company made up to 30 June 2000 (7 pages)
6 September 2000Accounts for a small company made up to 30 June 2000 (7 pages)
2 August 2000Return made up to 30/06/00; full list of members (6 pages)
2 August 2000Return made up to 30/06/00; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 30 June 1999 (5 pages)
10 September 1999Accounts for a small company made up to 30 June 1999 (5 pages)
21 July 1999Return made up to 30/06/99; full list of members (6 pages)
21 July 1999Return made up to 30/06/99; full list of members (6 pages)
29 December 1998Secretary's particulars changed;director's particulars changed (1 page)
29 December 1998Secretary's particulars changed;director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
10 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 1998Ad 30/06/98--------- £ si 50@1=50 £ ic 2/52 (2 pages)
26 July 1998Ad 30/06/98--------- £ si 48@1=48 £ ic 52/100 (2 pages)
26 July 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/98
(1 page)
26 July 1998Ad 30/06/98--------- £ si 48@1=48 £ ic 52/100 (2 pages)
26 July 1998Ad 30/06/98--------- £ si 50@1=50 £ ic 2/52 (2 pages)
26 July 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/98
(1 page)
9 July 1998Secretary resigned (1 page)
9 July 1998New secretary appointed;new director appointed (2 pages)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998New secretary appointed;new director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998Secretary resigned (1 page)
9 July 1998New director appointed (2 pages)
30 June 1998Incorporation (16 pages)
30 June 1998Incorporation (16 pages)