EXBH LIMITED
Company is dissolved
General Information
NAME
EXBH LIMITED
COMPANY NUMBER
03415808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2015
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
10/08/2006
03/04/2014
BROADBEAN HOLDINGS LIMITED
View all previous names
LONDON
W8 5TT
Northcliffe House 2 Derry Street
Kensington
London
W8 5TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about EXBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/01/1999 - 15/10/2008 (9 years and 9 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 01/01/1999 - 31/03/2014 (15 years and 2 months) Secretary: 01/01/1999 - 15/10/2008 (9 years and 9 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 07/04/2014 | Daniel John Martin (913431849) has left the board |
| 07/04/2014 | Kelly John Robinson (904899111) has left the board |
| 07/04/2014 | Stuart Passmore (911146773) has left the board |
| 23/01/2014 | New Accounts filed |
| 30/08/2013 | New Board Member James Justin Siderfin Welsh (909852349) Appointed |
| 24/08/2013 | New Annual Return filed |
| 22/08/2013 | Damian Thomas McCallion (911329278) has left the board |
| 07/08/2013 | Keith Richard Potts (910792260) has left the board |
| 07/08/2013 | New Accounts filed |
| 25/07/2013 | New Company Secretary Frances Louise Sallas (918000288) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 26/09/2012 | Daniel McGuire has left the board |
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