Bhse Unit 2 Millars Brook Wokingham Management Company Limited. net worth, address, company information. Free

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Bhse Unit 2 Millars Brook Wokingham Management Company Limited (Companies House Registration Number 06304345) is a private limited company legally formed on 2007-07-06 originating in United Kingdom. This enterprise is situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Bhse Unit 2 Millars Brook Wokingham Management Company Limited is operating under SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Bhse Unit 2 Millars Brook Wokingham Management Company Limited
Number	06304345
Date of Incorporation:	2007-07-06
End of financial year:	31 March
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Jonathan C. (appointed on 16 August 2019), Nigel R. (appointment date: 21 May 2013). The official register lists 2 persons of significant control, namely: Nigel R. owns 1/2 or less of shares, 1/2 or less of voting rights, Viva Hotel Reservations Ltd can be found at Britwell Road, Burnham, SL1 8DF Slough, Buckinghamshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31
Number Shares Allotted	-	1	1	1	1	1	1	2	2
Shareholder Funds	1	1	1	1	1	1	-	-	-

People with significant control

Nigel R.

16 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Viva Hotel Reservations Ltd

16 August 2019

Address	Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, SL1 8DF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09891056
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor 7-10 Chandos Street Cavendish Square London England W1G 9DQ on 2021/08/09 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 9th, August 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Grenville Court Britwell Road Burnham Slough SL1 8DF England on 2021/06/01 to 4th Floor 7-10 Chandos Street Cavendish Square London England W1G 9DQ filed on: 1st, June 2021 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from West Hill House West End Road Reading Berkshire RG7 3TP England on 2019/12/09 to Grenville Court Britwell Road Burnham Slough SL1 8DF filed on: 9th, December 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, September 2019 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2019/08/16. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2019/08/16 filed on: 4th, September 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/08/16 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/16 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/16 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2019/09/04 to West Hill House West End Road Reading Berkshire RG7 3TP filed on: 4th, September 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/06 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 2015/02/27 to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA filed on: 27th, February 2015 \| address	Free Download (2 pages)
(AP01) New director appointment on 2014/10/31. filed on: 20th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/10/31. filed on: 18th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/10/31. filed on: 18th, November 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/06 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/06 capital
(AR01) Annual return with complete list of members, drawn up to 2013/07/06 filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/30 capital
(TM01) Director's appointment terminated on 2013/06/21 filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/13. filed on: 13th, June 2013 \| officers	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/06/03 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 29th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/06 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/06 filed on: 1st, November 2011 \| annual return	Free Download (15 pages)
(AD01) Change of registered office on 2011/09/29 from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom filed on: 29th, September 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/09/28 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/06 filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2010/06/10 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/04/16 from Mgi Watson Buckle Ctrd Acts York House Cottingley Business Pk, Bradford Westyorkshire BD16 1PE filed on: 16th, April 2010 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/03/04 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
(CH01) On 2009/10/14 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/07/15 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/15 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/08 Appointment terminated director filed on: 8th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/21 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(288a) On 2008/12/22 Director appointed filed on: 22nd, December 2008 \| officers	Free Download (3 pages)
(288a) On 2008/12/02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (3 pages)
(288a) On 2008/11/26 Director appointed filed on: 26th, November 2008 \| officers	Free Download (3 pages)
(288b) On 2008/11/21 Appointment terminated director filed on: 21st, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/21 Secretary appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/03 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/15 Appointment terminated secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, July 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 6th, July 2007 \| incorporation	Free Download (23 pages)

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