Company NameBh Translex Limited
Company StatusDissolved
Company Number06094021
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 1 month ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameWilliam Harrison
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Cottage
Wrenbury Heath
Nantwich
Cheshire
CW5 8EF
Secretary NameWilliam Harrison
NationalityBritish
StatusClosed
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Cottage
Wrenbury Heath
Nantwich
Cheshire
CW5 8EF
Director NameEdward Alfred William Harrison
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Memorial Cottages
Chapel Lane
Willington
Cheshire
CW6 0PH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebhtranslex.com

Location

Registered AddressMackenzie Goldberg Johnson Scope House
Weston Road
Crewe
CW1 6DD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

1 at £1William Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth£306,476
Cash£313,203
Current Liabilities£22,839

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

19 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
24 January 2011Termination of appointment of Edward Harrison as a director (1 page)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 March 2010Director's details changed for Edward Alfred William Harrison on 12 February 2010 (2 pages)
9 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for William Harrison on 12 February 2010 (2 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2009Return made up to 12/02/09; no change of members (4 pages)
10 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2008Return made up to 12/02/08; full list of members (7 pages)
31 August 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
16 March 2007Director resigned (1 page)
16 March 2007New director appointed (2 pages)
16 March 2007Secretary resigned (1 page)
16 March 2007New secretary appointed;new director appointed (2 pages)
12 February 2007Incorporation (16 pages)