Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BH FOURTEEN LTD
Company Information for

BH FOURTEEN LTD

HALLSWELLE HOUSE 1, HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
05643805
Private Limited Company
Active

Company Overview

About Bh Fourteen Ltd
BH FOURTEEN LTD was founded on 2005-12-02 and has its registered office in London. The organisation's status is listed as "Active". Bh Fourteen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BH FOURTEEN LTD
 
Legal Registered Office
HALLSWELLE HOUSE 1
HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in M3
 
Filing Information
Company Number 05643805
Company ID Number 05643805
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 08/10/2018
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BH FOURTEEN LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BH FOURTEEN LTD

Current Directors
Officer Role Date Appointed
JOSEPH FELDMAN
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUDAH FELDMAN
Director 2005-12-15 2017-04-15
JONATHAN DAVID GOLDBLATT
Company Secretary 2007-02-01 2008-06-30
MEIR EICHLER
Director 2005-12-20 2008-06-30
PHILLIP SHRAGY OPPMAN
Company Secretary 2005-12-20 2007-02-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-12-02 2005-12-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-12-02 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FELDMAN SONITELL LIMITED Director 2018-03-16 CURRENT 2017-11-08 Active
JOSEPH FELDMAN NOVOMILE LIMITED Director 2018-03-16 CURRENT 2017-12-06 Active
JOSEPH FELDMAN REXPART LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
JOSEPH FELDMAN NEWLINE INVESTMENTS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JOSEPH FELDMAN FRESH ESTATES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
JOSEPH FELDMAN HALES INVESTMENTS LIMITED Director 2017-04-15 CURRENT 2015-06-03 Active
JOSEPH FELDMAN CRESTPARK PROPERTIES LIMITED Director 2017-02-01 CURRENT 2005-12-19 Active
JOSEPH FELDMAN LEXCROFT PROPERTIES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
JOSEPH FELDMAN PRIDEPARK PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JOSEPH FELDMAN REXMILE INVESTMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JOSEPH FELDMAN PORTVILLE PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JOSEPH FELDMAN RAILGATE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
JOSEPH FELDMAN LINEPLEX LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JOSEPH FELDMAN LINEBOND LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JOSEPH FELDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
JOSEPH FELDMAN NEWPARK TRADING LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
JOSEPH FELDMAN MILEBANK INVESTMENTS LIMITED Director 2015-07-01 CURRENT 2002-06-05 Active
JOSEPH FELDMAN REXOR INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JOSEPH FELDMAN HEXMILE LIMITED Director 2015-03-25 CURRENT 2015-03-24 Active
JOSEPH FELDMAN VIEWBELL ESTATES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
JOSEPH FELDMAN HILLMOOR PROPERTIES LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JOSEPH FELDMAN SUNDEK LIMITED Director 2014-11-24 CURRENT 1999-04-12 Active
JOSEPH FELDMAN SONVILLE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JOSEPH FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2013-02-01 CURRENT 2013-02-01 Active
JOSEPH FELDMAN BELLSCROWN LIMITED Director 2012-12-14 CURRENT 2012-12-04 Active
JOSEPH FELDMAN ALLVIEW ESTATES LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
JOSEPH FELDMAN MILLSTAR INVESTMENTS LIMITED Director 2005-04-17 CURRENT 2005-02-17 Active
JOSEPH FELDMAN SUNVINE LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
JOSEPH FELDMAN FIELDGRANGE ESTATES LIMITED Director 2000-04-03 CURRENT 2000-04-03 Active
JOSEPH FELDMAN STARBOROUGH LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active

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
2019-04-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07DS01Application to strike the company off the register
2019-01-03AA01Previous accounting period shortened from 07/01/18 TO 06/01/18
2018-10-05AA01Previous accounting period shortened from 08/01/18 TO 07/01/18
2018-06-11AA01Previous accounting period extended from 31/12/17 TO 08/01/18
2018-05-31AA31/12/16 TOTAL EXEMPTION FULL
2018-05-31AA31/12/15 TOTAL EXEMPTION SMALL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Unit 4 the Cottages Deva Centre Trinity Way Manchester M3 7BE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN
2018-05-31CH01Director's details changed for Mr Joseph Feldman on 2017-01-01
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FELDMAN
2018-05-31RT01Administrative restoration application
2017-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08DISS40Compulsory strike-off action has been discontinued
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0102/12/14 ANNUAL RETURN FULL LIST
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24AR0102/12/11 FULL LIST
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0102/12/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0102/12/09 FULL LIST
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-30AA31/12/06 TOTAL EXEMPTION SMALL
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM UNIT 26 LESLIE HOUGH WAY SALFORD UNIVERSITY BUSINESS PARK SALFORD MANCHESTER M6 6AJ
2009-02-17GAZ1FIRST GAZETTE
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR MEIR EICHLER
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY JONATHAN GOLDBLATT
2008-02-27363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 86 PRINCESS ST MANCHESTER M1 6NP
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-01-12363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-1288(2)RAD 01/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-12-05288bDIRECTOR RESIGNED
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BH FOURTEEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BH FOURTEEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-02-04 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2012-01-01 £ 540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BH FOURTEEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 59,189
Current Assets 2012-01-01 £ 228,842
Debtors 2012-01-01 £ 169,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BH FOURTEEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BH FOURTEEN LTD
Trademarks
We have not found any records of BH FOURTEEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BH FOURTEEN LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BH FOURTEEN LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BH FOURTEEN LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBH FOURTEEN LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BH FOURTEEN LTD 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 BH FOURTEEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.