B H ONE LTD

Profile B H ONE LTD

Actual on 01.09.2021
Company name
B H ONE LTD
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Company number
05398468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 March 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
PARKGATES 2ND FLOOR, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0TL
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PSC and Officers B H ONE LTD

Officers

(as of 19.09.2020)

EICHLER, Meir
Status: Active
Appointed on: Monday, 21 March 2005
Correspondence address: 16 Saltire Gardens, Salford, Lancashire, M7 4BG
Nationality: English
Date of birth: November 1981
Role: Director
Occupation: Property
Country of residence: England
GOLDBLATT, Jonathan David
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: 30 Holden Road, Salford, Manchester, Lancashire, M7 4LR
Role: Secretary
OLSBERG, Bernard
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Monday, 21 March 2005
Correspondence address: 2nd Floor Levi House, Bury Old Road, Salford, Manchester, M7 4QX
Role: Secretary
OLSBERG, Rachel Hannah
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Monday, 21 March 2005
Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
Nationality: British
Date of birth: February 1948
Role: Nominee Director
Occupation: Secretary
Country of residence: England
OPPHAN, Phillip
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Thursday, 01 February 2007
Correspondence address: 18 Saltire Gardens, Salford, Manchester, Lancashire, M7 4BG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Meir Eichler
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Parkgates Manchester, England
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent