B.H. Refrigeration Limited

Company Name	B.H. Refrigeration Limited
Director	Brian Newman Hitchcock
Company Status	Active
Company Number	05447734
Category	Private Limited Company
Incorporation Date	10 May 2005(19 years ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Brian Newman Hitchcock
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	12 Milton Carr York YO30 5PU

Secretary Name	Mr Brian Newman Hitchcock
Status	Current
Appointed	19 June 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	12 Milton Carr York YO30 5PU

Secretary Name	Alison Mary Wilson
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	62 Cliffe Avenue Carlin How Cleveland TS13 4DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bhrefrigeration.co.uk
Email address	[email protected]
Telephone	01947 604804
Telephone region	Whitby

Location

Registered Address	Unit 2f Larpool Lane Industrial Estate Whitby North Yorkshire YO22 4LX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Streonshalh
Built Up Area	Whitby

Shareholders

1 at £1	Brian Newman Hitchcock 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84
Cash	£3,061
Current Liabilities	£15,983

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 3 days from now)

Filing History

14 January 2021	Micro company accounts made up to 30 June 2020 (6 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 June 2019 (6 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 July 2013	Termination of appointment of Alison Wilson as a secretary (1 page)
18 July 2013	Appointment of Mr Brian Newman Hitchcock as a secretary (2 pages)
18 July 2013	Termination of appointment of Alison Wilson as a secretary (1 page)
18 July 2013	Appointment of Mr Brian Newman Hitchcock as a secretary (2 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Director's details changed for Brian Newman Hitchcock on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Brian Newman Hitchcock on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Brian Newman Hitchcock on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of debenture register (1 page)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 May 2007	Return made up to 10/05/07; full list of members (2 pages)
14 May 2007	Return made up to 10/05/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 May 2006	Return made up to 10/05/06; full list of members (2 pages)
19 May 2006	Return made up to 10/05/06; full list of members (2 pages)
30 June 2005	Ad 14/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
30 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
30 June 2005	Ad 14/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Incorporation (17 pages)
10 May 2005	Incorporation (17 pages)

B.H. Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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