Bh Lowestoft Ltd

General information

Name:

Bh Lowestoft Limited

Office Address:

Minerva House Galahad Road Beacon Park NR31 7RU Gorleston

Number: 08311822

Incorporation date: 2012-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bh Lowestoft has been offering its services for twelve years. Started under no. 08311822, the company is listed as a Private Limited Company. You may visit the main office of this company during its opening hours at the following location: Minerva House Galahad Road Beacon Park, NR31 7RU Gorleston. This enterprise's registered with SIC code 47910 which stands for Retail sale via mail order houses or via Internet. 31st December 2022 is the last time when the company accounts were filed.

Given the company's constant expansion, it was imperative to formally appoint other executives: Heidi T. and Bruce T. who have been supporting each other since Wed, 14th Oct 2015 for the benefit of the following limited company.

Executives with significant control over the firm are: Bruce T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heidi T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Heidi T.

Role: Director

Appointed: 14 October 2015

Latest update: 18 April 2024

Bruce T.

Role: Director

Appointed: 29 November 2012

Latest update: 18 April 2024

People with significant control

Bruce T.
Notified on 20 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heidi T.
Notified on 20 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kynnexton Limited
Address: Minerva House Galahad Road Beacon Park, Gorleston, Great Yarmouth, NR31 7RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13034825
Notified on 23 February 2021
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Heidi T.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruce T.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46190 : Agents involved in the sale of a variety of goods
  • 46760 : Wholesale of other intermediate products
11
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