B.H. BASEMENTS LIMITED

Profile B.H. BASEMENTS LIMITED

Actual on 01.04.2021
Company name
B.H. BASEMENTS LIMITED
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Company number
07058248
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
SALATIN HOUSE, CEDAR ROAD, SURREY, SUTTON, SM2 5DA
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PSC and Officers B.H. BASEMENTS LIMITED

Officers

(as of 20.09.2020)

BARRY, Christopher John Rey
Status: Active
Appointed on: Tuesday, 04 December 2012
Correspondence address: 22 Battersea Rise, London, England, SW11 1EE
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
HARMER SLATER LIMITED
Status: Active
Appointed on: Monday, 05 May 2014
Correspondence address: Salatin House 19 Cedar Road, Sutton, England, Surrey, SM2 5DA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07167165
JOB, Thomas
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: 22 Battersea Rise, London, England, SW11 1EE
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: England
GROSVENOR SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Monday, 05 May 2014
Correspondence address: Priestfield Farm Henfield, Albourne, United Kingdom, West Sussex, BN6 9DE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05635918
BARRY, Christopher John Ray
Status: Not active
Appointed on: Tuesday, 04 December 2012
Resigned on: Tuesday, 04 December 2012
Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARTER, John
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Wednesday, 28 October 2009
Correspondence address: 154 City Road, London, England, EC1V 2NP
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Christopher John Rey Barry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher John Rey Barry
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: 22 London, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Job
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher John Rey Barry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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