BMH IT Solutions Ltd

Company Name	BMH IT Solutions Ltd
Company Status	Active
Company Number	08520970
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 11 months ago)
Previous Name	Howarth Corporate Finance Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven David Booth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(7 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Christopher Bell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr James Bell
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr David John Dyson McEneaney
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Charles Roy Moorby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Charles Roy Moorby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mrs Ann Elizabeth Moorby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Gillian Turczak
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Charles Roy Moorby 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

14 September 2023	Termination of appointment of David John Dyson Mceneaney as a director on 31 August 2023 (1 page)
12 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
7 July 2022	Confirmation statement made on 2 July 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
11 October 2021	Appointment of Christopher Bell as a director on 1 September 2021 (2 pages)
11 October 2021	Termination of appointment of Ann Elizabeth Moorby as a director on 1 September 2021 (1 page)
11 October 2021	Appointment of Charles Roy Moorby as a director on 1 September 2021 (2 pages)
11 October 2021	Appointment of Mr David John Dyson Mceneaney as a director on 1 September 2021 (2 pages)
11 October 2021	Termination of appointment of Gillian Turczak as a director on 1 September 2021 (1 page)
11 October 2021	Appointment of Mr James Bell as a director on 1 September 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with updates (3 pages)
15 June 2020	Appointment of Mr Steven David Booth as a director on 1 June 2020 (2 pages)
20 April 2020	Confirmation statement made on 1 July 2019 with updates (5 pages)
20 April 2020	Cessation of Charles Roy Moorby as a person with significant control on 1 July 2019 (1 page)
20 April 2020	Notification of Gillian Turczak as a person with significant control on 1 July 2019 (2 pages)
20 April 2020	Appointment of Mrs Ann Elizabeth Moorby as a director on 1 July 2019 (2 pages)
20 April 2020	Statement of capital following an allotment of shares on 1 July 2019 GBP 100 (3 pages)
20 April 2020	Notification of Ann Elizabeth Moorby as a person with significant control on 1 July 2019 (2 pages)
20 April 2020	Appointment of Gillian Turczak as a director on 1 July 2019 (2 pages)
20 April 2020	Termination of appointment of Charles Roy Moorby as a director on 1 July 2019 (1 page)
20 April 2020	Confirmation statement made on 2 July 2019 with updates (5 pages)
15 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
9 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

BMH IT Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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