Company NameBah Restructuring Limited
DirectorsSimon Charles Bullock and David Guy Gidney
Company StatusLiquidation
Company Number11728822
CategoryPrivate Limited Company
Incorporation Date14 December 2018(5 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Simon Charles Bullock
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Fleet Place
London
EC4M 7QS
Director NameMr David Guy Gidney
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(3 months, 1 week after company formation)
Appointment Duration5 years
RoleLawyer
Country of ResidenceEngland
Correspondence Address10 Fleet Place
London
EC4M 7QS

Location

Registered Address10 Fleet Place
London
EC4M 7QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Next Accounts Due14 December 2020 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due27 December 2019 (overdue)

Filing History

17 July 2023Resignation of a liquidator (3 pages)
12 January 2023Liquidators' statement of receipts and payments to 14 October 2022 (22 pages)
24 December 2021Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 24 December 2021 (2 pages)
24 December 2021Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021 (2 pages)
18 December 2021Liquidators' statement of receipts and payments to 14 October 2021 (22 pages)
18 December 2020Liquidators' statement of receipts and payments to 14 October 2020 (25 pages)
25 October 2019Registered office address changed from 1 Ashley Road Altrincham WA14 2DT England to 15 Canada Square Canary Wharf London E14 5GL on 25 October 2019 (2 pages)
24 October 2019Statement of affairs (8 pages)
24 October 2019Appointment of a voluntary liquidator (3 pages)
24 October 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15
(1 page)
27 March 2019Appointment of Mr David Guy Gidney as a director on 26 March 2019 (2 pages)
27 March 2019Registered office address changed from Maddox Legal 15 Old Bailey London EC4M 7EF United Kingdom to 1 Ashley Road Altrincham WA14 2DT on 27 March 2019 (1 page)
14 December 2018Incorporation
Statement of capital on 2018-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)