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Bhfs (maidenhead) Limited NORTHAMPTON


Bhfs (maidenhead) Limited is a private limited company situated at Pioneer House, 7 Rushmills, Northampton NN4 7YB. Incorporated on 2018-09-19, this 5-year-old company is run by 4 directors and 1 secretary.
Director John B., appointed on 02 May 2022. Director John C., appointed on 16 April 2020. Director Rosamund M., appointed on 16 April 2020.
Moving on to secretaries, we can mention: Stephen K., appointed on 19 September 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-09-15 and the date for the following filing is 2024-09-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bhfs (maidenhead) Limited Address / Contact

Office Address Pioneer House
Office Address2 7 Rushmills
Town Northampton
Post code NN4 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11577563
Date of Incorporation Wed, 19th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

John B.

Position: Director

Appointed: 02 May 2022

John C.

Position: Director

Appointed: 16 April 2020

Rosamund M.

Position: Director

Appointed: 16 April 2020

Elizabeth B.

Position: Director

Appointed: 19 September 2018

Stephen K.

Position: Secretary

Appointed: 19 September 2018

Gary F.

Position: Director

Appointed: 16 April 2020

Resigned: 29 April 2022

James T.

Position: Director

Appointed: 19 September 2018

Resigned: 13 April 2020

Stephen D.

Position: Director

Appointed: 19 September 2018

Resigned: 13 April 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Bhfs Two Limited from Northampton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhfs Two Limited

Pioneer House 7 Rushmills, Northampton, NN4 7YB, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03943326
Notified on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Change to a person with significant control 2023/02/21
filed on: 6th, November 2023
Free Download (2 pages)

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