Company NameBHG Consulting (London) Limited
Company StatusDissolved
Company Number08343468
CategoryPrivate Limited Company
Incorporation Date31 December 2012(11 years, 3 months ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr David Paul Wilson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Wilson & Co Joseph's Well, Hanover Walk
Park Lane
Leeds
West Yorkshire
LS3 1AB
Secretary NameMr Andrew David Wilson
StatusClosed
Appointed31 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Wilson & Co Joseph's Well, Hanover Walk
Park Lane
Leeds
West Yorkshire
LS3 1AB
Director NameMrs Janet Wilson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilson & Co Joseph's Well, Hanover Walk
Park Lane
Leeds
West Yorkshire
LS3 1AB

Location

Registered AddressC/O Wilson & Co Joseph's Well, Hanover Walk
Park Lane
Leeds
West Yorkshire
LS3 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bhg Consulting LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£8,026
Current Liabilities£3,586

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 December 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
14 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(4 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(4 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
24 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)