BH NEWCO LIMITED
In Liquidation
General Information
NAME
BH NEWCO LIMITED
COMPANY NUMBER
12256896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2HJ
One Eleven Edmund Street
Birmingham
B3 2HJ
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 |
|---|---|---|
| MAVEN WEALTH GROUP LIMITED | In Liquidation | View Report |
| BH NEWCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Anthony William John Spain (916802047) has left the board |
| 21/12/2023 | New Board Member Anthony William John Spain (916802047) Appointed |
| 13/12/2023 | Les James Cantlay (926961306) has left the board |
Credit Risk Overview
Want to learn more about BH NEWCO 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 NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH NEWCO 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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Sep 1953 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
19/12/2023 - Present (11 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN WEALTH GROUP LIMITED | In Liquidation | View Report |
| BH NEWCO LIMITED | In Liquidation | View Report |
| MAVEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Anthony William John Spain (916802047) has left the board |
| 21/12/2023 | New Board Member Anthony William John Spain (916802047) Appointed |
| 13/12/2023 | Les James Cantlay (926961306) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 25/03/2021 | Change in Reg. Office |
| 27/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | Les Cantlay (926325632) has left the board |
| 27/05/2020 | New Board Member Les James Cantlay (926961306) Appointed |
| 13/05/2020 | Stephen Arthur Cohen (904975648) has left the board |
| 21/10/2019 | Les Cantlay (926329657) has left the board |
| 21/10/2019 | New Board Member Les Cantlay (926325632) Appointed |
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