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Nom

BH Shelf Limited

Adresse
Network House Third Avenue
Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07224794 Show on Companies House
Statut de SociétéDissolved
Fondé15 avril 2010
AccountsDORMANT
last accounts made up to 30 avril 2021
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Brandpath Holdings Limited
  • Brandpath Group Limited
  • PDJ (Shelf 4) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brandpath Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00117148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brandpath Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2017 Companies House Number: 04419913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, England Status: Active Notified: 15/04/2010 Role: Secretary
    Jones, Peter David Globe Park, Marlow, Buckinghamshire, England Status: Active Notified: 15/04/2010 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brandpath Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09900835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BPI Shelf Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Companies House Number: 04419913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Network House Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Companies House Number: 09242290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors