BH SHELF LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07224794
- Last Updated: 01 Jul 2022
Company Profile
BH SHELF LIMITED was incorporated on Thursday, April 15, 2010 as a Private Limited Company with registered address in MARLOW. BH SHELF LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 10 months and 8 days.
| Name | BH SHELF LIMITED |
|---|---|
| Company number | 07224794 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brandpath Investments Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brandpath Holdings Limited Esplanade, St Helier |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BH SHELF LIMITED | 15 Apr 2010 |
| PDJ (SHELF 4) LIMITED | 23 Dec 2014 |
| BRANDPATH GROUP LIMITED | 08 Nov 2018 |
| BRANDPATH HOLDINGS LIMITED | 12 Jan 2021 |