B&H PRESTIGE LIMITED

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH  WD3 1JJ
  • Active
  • Private Limited Company
  • Company No. 10310718
  • Last Updated: 01 Mar 2024

Company Profile

B&H PRESTIGE LIMITED was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in RICKMANSWORTH. B&H PRESTIGE LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 8 years 1 month and 18 days.

Name B&H PRESTIGE LIMITED
Company number 10310718
Company type Private Limited Company
Incorporation date 03 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
99 CHURCH STREET
RICKMANSWORTH
WD3 1JJ
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 William Henry Magee Kelly Nationality: British Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Maarten Donk Nationality: Dutch Dates: Thursday, August 4, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against B&H PRESTIGE LIMITED.

Previous Names

Name Change Date
B&H PRESTIGE LIMITED 03 Aug 2016