| Company Name | BHW Kelham Island Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08578485 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kieron Jon Bakewell |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Park Place Leeds LS1 2RY |
| Director Name | Mr Mark James Hammond |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 33 Park Place Leeds LS1 2RY |
| Director Name | Mr Matthew John Welsh |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 33 Park Place Leeds LS1 2RY |
Location
| Registered Address | 33 Park Place Leeds LS1 2RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 33 at £1 | Kieron Jon Bakewell 33.33% Ordinary |
|---|---|
| 33 at £1 | Mark James Hammond 33.33% Ordinary |
| 33 at £1 | Matthew John Welsh 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 July 2017 | Notification of Herman Miller Limited as a person with significant control on 21 July 2017 (1 page) |
|---|---|
| 21 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 21 July 2017 | Cessation of Herman Miller Limited as a person with significant control on 21 July 2017 (1 page) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
| 23 June 2015 | Director's details changed for Mr Mark James Hammond on 23 June 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Kieron Jon Bakewell on 23 June 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Matthew John Welsh on 23 June 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 10 February 2014 | Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages) |
| 10 February 2014 | Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ United Kingdom on 10 February 2014 (1 page) |
| 10 February 2014 | Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages) |
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|