Company information:
Bh Shelf Limited (No: 07224794)
Address: NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Apr-2010
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 29-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: PETER DAVID JONES ( DOB: Mar-1966 From: Apr-2010 )
Current Director: NICHOLAS DAVID WILLCOX ( DOB: May-1970 From: Apr-2016 )
Current Secretary: JAMES EDWARD PETER HOLDGATE ( From: Apr-2010 )
Resigned Director: FERGAL ANDREW DONOVAN ( DOB: Jun-1972 From: Apr-2016 To: Aug-2017 )
Resigned Director: KRIS KEVIN GREEN ( From: Nov-2016 To: Aug-2017 )
Resigned Director: STEPHEN MARK VINCENT ( DOB: Jul-1970 From: Apr-2010 To: Aug-2017 )
Persons of Significant Control:
Brandpath Investments Limited, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-18)
Brandpath Holdings Limited, 44 Esplanade, St Helier, Jersey, Jersey, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter David Jones, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 1 | 1.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1.0,0.0,0.0 | ||
| Total assets less current liabilities | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |