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BHL BUILDERS (OXFORD) LIMITED - ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, United Kingdom
Company Information
- Company registration number
- 01271292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ROBERT DAY AND COMPANY LIMITED
- The Old Library The Walk
- Winslow
- Buckingham
- MK18 3AJ ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, MK18 3AJ UK
Management
- Managing Directors
- GARY GORDON BROWN
- MARK GAUL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-02
- Dissolved on
- 2019-08-11
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Gary Gordon Brown
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-11-23
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BHL BUILDERS (OXFORD) LIMITED Company Description
- BHL BUILDERS (OXFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 01271292. Its current trading status is "closed". It was registered 1976-08-02. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Robert Day And Company Limited .
Get BHL BUILDERS (OXFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhl Builders (Oxford) Limited - ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01271292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01271292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 (2017-08-10) - NDISC
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31/07/16 TOTAL EXEMPTION SMALL (2017-02-06) - AA
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-07-15) - LRESEX
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REGISTERED OFFICE CHANGED ON 20/07/2017 FROM (2017-07-20) - AD01
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-07-15) - LIQ02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-15) - 600
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES (2016-12-15) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT (2016-09-12) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012712920004 (2016-01-27) - MR04
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keyboard_arrow_right 2015
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23/11/15 FULL LIST (2015-12-18) - AR01
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31/07/15 TOTAL EXEMPTION SMALL (2015-11-11) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 012712920004 (2015-06-02) - MR01
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DIRECTOR APPOINTED MR MARK GAUL (2015-03-23) - AP01
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keyboard_arrow_right 2014
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31/07/14 TOTAL EXEMPTION SMALL (2014-10-29) - AA
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-25) - AA
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM (2014-12-23) - AD01
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23/11/14 FULL LIST (2014-11-26) - AR01
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keyboard_arrow_right 2013
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23/11/13 FULL LIST (2013-11-25) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 012712920003 (2013-07-30) - MR01
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APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES (2013-06-19) - TM02
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-22) - AA
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keyboard_arrow_right 2012
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23/11/12 FULL LIST (2012-12-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID STURT (2012-07-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS (2012-07-12) - TM01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-25) - AA
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23/11/11 FULL LIST (2012-02-06) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR GARY GORDON BROWN (2011-03-22) - AP01
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31/07/10 TOTAL EXEMPTION SMALL (2011-03-08) - AA
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DIRECTOR APPOINTED MR JOHN DOUGLAS BENNET (2011-07-18) - AP01
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keyboard_arrow_right 2010
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23/11/10 FULL LIST (2010-11-25) - AR01
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keyboard_arrow_right 2009
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23/11/09 FULL LIST (2009-12-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENRY STURT / 23/11/2009 (2009-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 23/11/2009 (2009-11-23) - CH01
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SECRETARY APPOINTED MR ROGER FRANKLYN DAVIES (2009-02-24) - 288a
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APPOINTMENT TERMINATED SECRETARY ANTHONY COOPER (2009-02-24) - 288b
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31/07/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA
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keyboard_arrow_right 2008
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31/07/08 TOTAL EXEMPTION SMALL (2008-12-17) - AA
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-08-06) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-07) - 395
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS (2007-12-20) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-14) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-21) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-04-19) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS (2005-12-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-03-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-03-06) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-05-28) - AA
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£ IC 25000/13750 (2003-03-23) - 169
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DIRECTOR RESIGNED (2003-03-07) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-27) - RES01
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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MEMORANDUM OF ASSOCIATION (2003-02-27) - MEM/ARTS
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-07-26) - AA
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS (2002-02-08) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-08-31) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-24) - AA
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS (2000-01-21) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-05-12) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS (1998-12-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-19) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS (1997-12-19) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-03-13) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-03-13) - AA
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS (1996-11-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-03-13) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS (1995-12-06) - 363s
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keyboard_arrow_right 1994
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S386 DISP APP AUDS 30/11/94 (1994-12-05) - ELRES
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RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS (1994-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-12-05) - AA
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AUDITOR'S RESIGNATION (1994-08-16) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-02-19) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-01-10) - AA
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DIRECTOR RESIGNED (1993-08-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-06) - 288
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RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS (1993-12-06) - 363s
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-12-06) - 363(288)
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REGISTERED OFFICE CHANGED ON 06/12/93 (1993-12-06) - 363(287)
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keyboard_arrow_right 1992
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RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS (1992-12-17) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-12-17) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-06-02) - AA
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RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS (1992-01-04) - 363b
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keyboard_arrow_right 1991
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RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS (1991-04-24) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-03-18) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS (1990-01-11) - 363
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COMPANY NAME CHANGED (1990-01-11) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-01-11) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS (1989-04-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-04-24) - AA
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£ NC 1000/100000 (1989-08-01) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (1989-08-01) - 88(3)
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WD 17/08/89 AD 21/06/89--------- (1989-08-18) - 88(2)
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NC INC ALREADY ADJUSTED 21/06/89 (1989-08-01) - ORES04
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-07-01) - AA
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RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS (1988-07-01) - 363
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 (1987-10-07) - 225(1)
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RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS (1987-08-12) - 363
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-08-12) - AA
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COMPANY NAME CHANGED (1987-03-24) - CERTNM
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DIRECTOR RESIGNED (1987-03-19) - 288
