BHD GROUP LIMITED

Profile BHD GROUP LIMITED

Actual on 01.04.2021
Company name
BHD GROUP LIMITED
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Company number
04180731
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Company status
DMINISTRATIVE RECEIVER
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Overdue

Next accounts made up to 31.12.2003 due by 31.10.2004

Last accounts made up to 31.12.2002

Annual returns

Overdue

Next annual return date due by Wednesday, 13 April 2005

Last annual return made up to Tuesday, 16 March 2004

Nature of business (SIC)
3663 - Other manufacturing
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Registered office address
2 CORNWALL STREET, BIRMINGHAM, B3 2DL
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PSC and Officers BHD GROUP LIMITED

Officers

(as of 19.09.2020)

BACON, Nicholas Andrew William
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
GW INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 08 June 2001
Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role: Corporate Director
GW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 08 June 2001
Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role: Corporate Secretary
MCGRATH, William Joseph
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 09 July 2004
Correspondence address: Manor House, Gringley On The Hill, DN10 4RG
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FEAVIOUR, Roger St Denis
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Friday, 16 April 2004
Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
EVANS, Jonathan Denvir
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Monday, 20 September 2004
Correspondence address: 91 Back Lane, Whittington, Lichfield, Staffordshire, WS14 9SA
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRIFFITHS, Malcolm Lloyd
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Monday, 20 September 2004
Correspondence address: 60 Skip Lane, Walsall, West Midlands, WS5 3LP
Role: Secretary
GRIFFITHS, Malcolm Lloyd
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Monday, 20 September 2004
Correspondence address: 60 Skip Lane, Walsall, West Midlands, WS5 3LP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Solicitor
DEMPSEY, Simon Joseph
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Tuesday, 19 August 2003
Correspondence address: The Old Vicarage Main Road, Wigginton, Tamworth, Staffs, B79 9DS
Nationality: United Kingdom
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
PAYTON, Graham
Status: Not active
Appointed on: Tuesday, 20 July 2004
Resigned on: Wednesday, 11 August 2004
Correspondence address: 1 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Kevin
Status: Not active
Appointed on: Tuesday, 20 July 2004
Resigned on: Wednesday, 11 August 2004
Correspondence address: Highland Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
FAY, Anthony William
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Wednesday, 28 January 2004
Correspondence address: Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIAMS, Richard Melvin
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 2 Ings View, Tollerton, York, North Yorkshire, YO61 1PR
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
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