BH MINERALS LIMITED
Company is dissolved
General Information
NAME
BH MINERALS LIMITED
COMPANY NUMBER
03454745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05102 -
Open cast coal working
INCORPORATION DATE
20/10/1997
(27 years and 1 months old)
WEBSITE
KERMANCO.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
AL1 5JN
Sterling Ford Centurion Court
Centurion Court
83 Camp Road
St. Albans, Hertfordshire
AL1 5JN
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 |
|---|---|
| 23/07/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 19/07/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 10/06/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
Credit Risk Overview
Want to learn more about BH MINERALS 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 BH MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH MINERALS 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 |
|---|---|---|---|---|
|
Director: 20/10/1997 - 28/02/2002 (4 years and 4 months) Secretary: 20/10/1997 - 28/02/2002 (4 years and 4 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
20/10/1997 - 17/04/2001 (3 years and 5 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 39 Past: 76 |
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 |
|---|---|
| 23/07/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 19/07/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 10/06/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 16/05/2024 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 16/05/2024 | New Board Member ST JAMES'S SQUARE DIRECTORS LIMITED (912327726) Appointed |
| 03/05/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 25/04/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 16/02/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 09/08/2023 | New Board Member ST JAMES'S SQUARE DIRECTORS LIMITED (912327726) Appointed |
| 09/08/2023 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 19/11/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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