| Company Name | BHF1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07689341 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 10 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Barbara Helen French |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Forest Way Loughton Essex IG10 1JG |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barbara French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,127 |
| Cash | £10,901 |
| Current Liabilities | £24,243 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 22 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 18 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 26 June 2017 | Registered office address changed from 95 High St Great Missenden Bucks HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from 95 High St Great Missenden Bucks HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 26 June 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 August 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 3 August 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Appointment of Barbara Helen French as a director (3 pages) |
| 9 August 2011 | Appointment of Barbara Helen French as a director (3 pages) |
| 1 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 July 2011 | Incorporation (20 pages) |
| 1 July 2011 | Incorporation (20 pages) |
| 1 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |