B & H Management Limited

Company Name	B & H Management Limited
Company Status	Dissolved
Company Number	05078580
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Name	Paddico (260) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Carol Diane Hyman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(3 months after company formation)
Appointment Duration	19 years, 7 months (closed 06 February 2024)
Role	Retail Food
Country of Residence	United Kingdom
Correspondence Address	Clayton Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW

Director Name	James Richard Hyman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(3 months after company formation)
Appointment Duration	19 years, 7 months (closed 06 February 2024)
Role	Partner Estate Agency
Country of Residence	United Kingdom
Correspondence Address	Clayton 4 Creskeld Garth Bramhope Leeds LS16 9EW

Director Name	Lucinda Jane Hyman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(3 months after company formation)
Appointment Duration	19 years, 7 months (closed 06 February 2024)
Role	Retail Food
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ

Secretary Name	Mrs Carol Diane Hyman
Nationality	British
Status	Closed
Appointed	21 June 2004(3 months after company formation)
Appointment Duration	19 years, 7 months (closed 06 February 2024)
Role	Retail Food
Country of Residence	United Kingdom
Correspondence Address	Clayton Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW

Director Name	David James Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Mr Michael Frederick Hyman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 October 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Clayton Creskeld Garth Bramhope Leeds LS16 9EW

Location

Registered Address	Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	North Rigton
Ward	Washburn

Shareholders

2 at £1	Michael Frederick Hyman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,912
Cash	£16

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
22 April 2020	Termination of appointment of Michael Frederick Hyman as a director on 8 October 2016 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 October 2019	Director's details changed for James Richard Hyman on 1 October 2019 (2 pages)
16 October 2019	Director's details changed for Lucinda Jane Hyman on 1 October 2019 (2 pages)
16 October 2019	Registered office address changed from Clayton Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW to Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ on 16 October 2019 (2 pages)
3 June 2019	Notification of Lucinda Jane Hyman as a person with significant control on 18 March 2019 (4 pages)
3 June 2019	Resolutions RES13 ‐ Resolution regarding transfer of shares 18/03/2019 (1 page)
3 June 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 June 2019	Notification of James Richard Hyman as a person with significant control on 18 March 2019 (4 pages)
3 June 2019	Confirmation statement made on 21 March 2017 with updates (4 pages)
3 June 2019	Confirmation statement made on 21 March 2018 with no updates (2 pages)
3 June 2019	Administrative restoration application (3 pages)
28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (7 pages)
4 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (1 page)
4 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (7 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (7 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (1 page)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (1 page)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (7 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
26 March 2012	Director's details changed for James Richard Hyman on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Michael Frederick Hyman on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Michael Frederick Hyman on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mrs Carol Diane Hyman on 26 March 2012 (2 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Director's details changed for Lucinda Jane Hyman on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for James Richard Hyman on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mrs Carol Diane Hyman on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Lucinda Jane Hyman on 26 March 2012 (2 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
11 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (16 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (16 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (1 page)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (1 page)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
17 April 2009	Return made up to 21/03/09; full list of members (10 pages)
17 April 2009	Return made up to 21/03/09; full list of members (10 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (1 page)
11 March 2008	Return made up to 19/03/08; no change of members (8 pages)
11 March 2008	Return made up to 19/03/08; no change of members (8 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (1 page)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (1 page)
19 June 2007	Return made up to 19/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2007	Return made up to 19/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (1 page)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (1 page)
11 April 2006	Return made up to 19/03/06; full list of members (8 pages)
11 April 2006	Return made up to 19/03/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
12 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: 5TH floor carlton tower, 34 saint pauls street, leeds, west yorkshire LS1 2QB (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: 5TH floor carlton tower, 34 saint pauls street, leeds, west yorkshire LS1 2QB (1 page)
25 June 2004	Company name changed paddico (260) LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed paddico (260) LIMITED\certificate issued on 25/06/04 (2 pages)
19 March 2004	Incorporation (21 pages)
19 March 2004	Incorporation (21 pages)

B & H Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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