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SUNNINGVALE SERVICE STATION BH LIMITED - Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Company Information
- Company registration number
- 01022439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palmerston House
- 814 Brighton Road
- Purley
- Surrey
- CR8 2BR Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR UK
Management
- Managing Directors
- COCKLE, Christine
- JOHNSON, Mark Anthony
- Company secretaries
- PALMERSTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-26
- Age Of Company 1971-08-26 52 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- -
- Mr Mark Anthony Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUNNINGVALE SERVICE STATION LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SUNNINGVALE SERVICE STATION BH LIMITED Company Description
- SUNNINGVALE SERVICE STATION BH LIMITED is a ltd registered in United Kingdom with the Company reg no 01022439. Its current trading status is "live". It was registered 1971-08-26. It was previously called SUNNINGVALE SERVICE STATION LIMITED. It has declared SIC or NACE codes as "47300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Palmerston House .
Get SUNNINGVALE SERVICE STATION BH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunningvale Service Station Bh Limited - Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
- 1971-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-02-10) - DISS40
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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gazette-notice-compulsory (2021-01-19) - GAZ1
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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change-to-a-person-with-significant-control (2020-09-28) - PSC04
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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notification-of-a-person-with-significant-control (2020-09-28) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
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legacy (2008-06-06) - 288c
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-05-23) - 288b
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legacy (2005-06-17) - 363s
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legacy (2005-06-29) - 169
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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certificate-change-of-name-company (2005-10-04) - CERTNM
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legacy (2005-10-19) - 363a
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-01) - 403a
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legacy (2004-06-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA
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legacy (2003-11-17) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA
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legacy (2001-11-16) - 363a
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legacy (2001-11-06) - 287
keyboard_arrow_right 2000
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legacy (2000-09-23) - 395
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legacy (2000-11-06) - 363a
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accounts-with-accounts-type-small (2000-08-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-31) - AA
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legacy (1999-11-04) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363a
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accounts-with-accounts-type-small (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-08-22) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 363s
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-10-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-11-24) - 395
keyboard_arrow_right 1993
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legacy (1993-11-07) - 363s
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accounts-with-accounts-type-full (1993-08-25) - AA
keyboard_arrow_right 1992
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resolution (1992-04-23) - RESOLUTIONS
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legacy (1992-04-23) - 123
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legacy (1992-04-23) - 88(2)R
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legacy (1992-11-10) - 363s
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accounts-with-accounts-type-full (1992-04-23) - AA
keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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legacy (1991-11-08) - 363b
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accounts-with-accounts-type-full (1991-04-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-12) - AA
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legacy (1990-02-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-18) - AA
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accounts-with-accounts-type-full (1989-09-27) - AA
keyboard_arrow_right 1988
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legacy (1988-09-08) - 403a
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legacy (1988-01-26) - 363
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legacy (1988-10-04) - 363
keyboard_arrow_right 1987
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legacy (1987-10-22) - 288
keyboard_arrow_right 1986
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legacy (1986-12-10) - 287
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legacy (1986-11-03) - 363
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accounts-with-accounts-type-full (1986-06-12) - AA
keyboard_arrow_right 1971
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incorporation-company (1971-08-26) - NEWINC