Company NameBHG Builders Ltd
Company StatusDissolved
Company Number07796002
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 7 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMs Baljit Kaur
Date of BirthApril 1973 (Born 51 years ago)
NationalityIndian
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleCashier
Country of ResidenceUnited Kingdom
Correspondence Address11 Richmond Avenue
Feltham
TW14 9SG
Director NameMr Harpreet Singh Gill
Date of BirthApril 1975 (Born 49 years ago)
NationalityIndian
StatusClosed
Appointed17 September 2013(1 year, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 20 October 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address73 Longford Avenue
Feltham
Middlesex
TW14 9TH

Location

Registered Address24 The Crossways
Hounslow
TW5 0JP
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Baljit Kaur & Harpreet Singh Gill
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
20 December 2014Voluntary strike-off action has been suspended (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
15 October 2014Application to strike the company off the register (4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
24 September 2013Appointment of Mr Harpreet Singh Gill as a director (2 pages)
3 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)