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Nom

BH Administration Limited

Adresse
3rd Floor
Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 mai 2022
Société Numéro de Registre 04839911 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Media PRO Nominees NO.2 Limited
  • GBF Nominees NO.2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Premiere Group Holdings Limited Status: Active Notified: 10/11/2023 Companies House Number: 11752107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Croft, John Downton Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 07/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premiere Capital Limited Status: Ceased Notified: 24/09/2018 Ceased: 10/11/2023 Companies House Number: 06279501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, England Status: Active Notified: 17/01/2014 Role: Secretary
    Croft, John Downton 118 Queens Road, Brighton Status: Active Notified: 13/10/2003 Date of Birth: 07/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael 118 Queens Road, Brighton Status: Ceased Notified: 05/10/2023 Ceased: 16/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British