BHG VALET LIMITED
BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD B72 1SV- Active
- Private Limited Company
- Company No. 06892014
- Last Updated: 01 Mar 2024
Company Profile
BHG VALET LIMITED was incorporated on Wednesday, April 29, 2009 as a Private Limited Company with registered address in SUTTON COLDFIELD. BHG VALET LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 15 years 9 months and 25 days.
| Name | BHG VALET LIMITED |
|---|---|
| Company number | 06892014 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENNETT CORNER HOUSE 33 COLESHILL STREET SUTTON COLDFIELD B72 1SV |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bhg Holdings Limited 33 Coleshill Street, B72 1SD |
Dates: Thursday, January 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Judith Ellen Middleton Nationality: British |
Dates: Saturday, April 29, 2017 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christian Justin Humpherston Nationality: British |
Dates: Saturday, April 29, 2017 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BHG VALET LIMITED | 29 Apr 2009 |