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Nom

BH Financial Services LTD
Adresse
1 Hood Street
Newcastle Upon Tyne
NE1 6JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
6 juin 2021
Company Register Address 42 Northumberland Road
Widnes
WA8 5EB
Société Numéro de Registre 09788679 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Taylor, Leigh Status: Active Notified: 21/03/2024 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bartley, Peter Francis Status: Ceased Notified: 14/02/2017 Ceased: 26/11/2020 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hart, Neil Thomas Status: Ceased Notified: 14/02/2017 Ceased: 26/11/2020 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hill, James Edward Status: Ceased Notified: 01/09/2016 Ceased: 05/03/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Leigh Taylor Status: Ceased Notified: 05/03/2019 Ceased: 21/03/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Taylor, Leigh Status: Ceased Notified: 26/11/2020 Ceased: 27/11/2020 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Lewis, Richard Andrew Widnes, Cheshire, England Status: Active Notified: 08/02/2021 Date of Birth: 03/1964 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Taylor, Leigh Widnes, Cheshire, England Status: Active Notified: 26/11/2019 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Ross Widnes, England Status: Active Notified: 08/02/2021 Date of Birth: 05/1986 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British