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Company Information for

B. H. MARKETING AND DISTRIBUTION LIMITED

C/O HARWOODS, 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX,
Company Registration Number
02602439
Private Limited Company
Active

Company Overview

About B. H. Marketing And Distribution Ltd
B. H. MARKETING AND DISTRIBUTION LIMITED was founded on 1991-04-17 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". B. H. Marketing And Distribution Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
B. H. MARKETING AND DISTRIBUTION LIMITED
 
Legal Registered Office
C/O HARWOODS, 1 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TX
 
Filing Information
Company Number 02602439
Company ID Number 02602439
Date formed 1991-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2018-08-06 23:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. H. MARKETING AND DISTRIBUTION LIMITED

Company Officers of B. H. MARKETING AND DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JULIE DIANA BAKER
Company Secretary 1991-11-11
JULIE DIANA BAKER
Director 1991-11-11
PHILIP THOMAS BAKER
Director 1991-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIES BY DESIGN LIMITED
Nominated Secretary 1991-04-17 1991-11-11
NOMINEES BY DESIGN LIMITED
Nominated Director 1991-04-17 1991-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DIANA BAKER
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-18AR0117/04/16 FULL LIST
2016-01-19AA30/09/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-21AR0117/04/15 FULL LIST
2015-03-31AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-02AR0117/04/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0117/04/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0117/04/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0117/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS BAKER / 01/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIANA BAKER / 01/04/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DIANA BAKER / 01/04/2011
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-26AR0117/04/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-21190LOCATION OF DEBENTURE REGISTER
2006-04-21353LOCATION OF REGISTER OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: C/O HARWOODS CHARTERED ACCOUNTANTS 1 TRINITY PLACE MIDLAND DRIVE WEST MIDLANDS B72 1TX
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-06363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-04-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 5 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX
2002-04-26363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-13123£ NC 100/50000 30/03/01
2001-04-13RES04NC INC ALREADY ADJUSTED 30/03/01
2001-04-1388(2)RAD 30/03/01-30/03/01 £ SI 4998@1=4998 £ IC 2/5000
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-29363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-19225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-05-05363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: RYKNILD HOUSE, BURNETT ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EL
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-21363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-23363sRETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-24363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-02-27395PARTICULARS OF MORTGAGE/CHARGE
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-13363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-08363sRETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
1992-09-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/92
1992-09-15363sRETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
1992-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-02287REGISTERED OFFICE CHANGED ON 02/09/92 FROM: UNIT 1 TRENT VALLEY INDUSTRIAL ESTATE RUGELEY STAFFORDSHIRE WS15 3HA
1991-12-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to B. H. MARKETING AND DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. H. MARKETING AND DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. H. MARKETING AND DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of B. H. MARKETING AND DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. H. MARKETING AND DISTRIBUTION LIMITED
Trademarks
We have not found any records of B. H. MARKETING AND DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. H. MARKETING AND DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as B. H. MARKETING AND DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B. H. MARKETING AND DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. H. MARKETING AND DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. H. MARKETING AND DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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