Menna Overview
Here’s a quick overview of BHG NOMINEE CO (2) LIMITED 👀 — a Sale, Cheshire based business that started in 2007.
BHG NOMINEE CO (2) LIMITED
- Company statusactive
- Company No06426998
- Age18 years 8 months Incorporated 14 November 2007
- Officers3
Address
Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
BHG NOMINEE CO (2) LIMITED is an active company incorporated on 14 November 2007 and based in Sale, Cheshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 24 September 2025. Next accounts due by 24 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Small
9 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 21 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Nov 2015
Appoint Person Director Company With Name Date
11 Years Ago on 23 Jun 2015
Termination Director Company With Name Termination Date
11 Years Ago on 23 Jun 2015
Accounts With Accounts Type Full
11 Years Ago on 17 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Nov 2014
Accounts With Accounts Type Full
12 Years Ago on 30 May 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPE, Peter | secretary | 18 Feb 2008 | |
| GARDNER, Andrew Jeremy | director | Mar 1972 | 20 Nov 2007 |
| HINDLE, Emma | director | May 1975 | 15 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookhouse Group Limited | 06 Apr 2016 |
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CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, HINDLE, John are mutual persons.
CHAPE, Peter, BANFI, James Peter are mutual persons.
CHAPE, Peter, BANFI, James Peter are mutual persons.
CHAPE, Peter, BANFI, James Peter are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, BANFI, James Peter, HINDLE, John are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, BANFI, James Peter, HINDLE, John are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, CUNNINGHAM, Heather Ruth are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, CUNNINGHAM, Heather Ruth are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, HINDLE, John are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, CUNNINGHAM, Heather Ruth are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, CUNNINGHAM, Heather Ruth, HINDLE, John are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, BANFI, James Peter, CUNNINGHAM, Heather Ruth are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, HINDLE, John are mutual persons.
CHAPE, Peter, GARDNER, Andrew Jeremy, HINDLE, Emma, BANFI, James Peter are mutual persons.
CHAPE, Peter, HINDLE, Emma are mutual persons.
CHAPE, Peter, HINDLE, Emma are mutual persons.
CHAPE, Peter, HINDLE, Emma, BANFI, James Peter, CUNNINGHAM, Heather Ruth are mutual persons.
CHAPE, Peter, HINDLE, Emma are mutual persons.
GARDNER, Andrew Jeremy are mutual persons.
GARDNER, Andrew Jeremy are mutual persons.
GARDNER, Andrew Jeremy, HINDLE, Emma are mutual persons.
GARDNER, Andrew Jeremy, HINDLE, Emma are mutual persons.
GARDNER, Andrew Jeremy, HINDLE, Emma, HINDLE, John are mutual persons.
GARDNER, Andrew Jeremy, HINDLE, Emma, HINDLE, John are mutual persons.
GARDNER, Andrew Jeremy, HINDLE, Emma, CUNNINGHAM, Heather Ruth, HINDLE, John are mutual persons.
GARDNER, Andrew Jeremy, CUNNINGHAM, Heather Ruth, HINDLE, John are mutual persons.
HINDLE, Emma are mutual persons.
HINDLE, Emma are mutual persons.
HINDLE, Emma, BANFI, James Peter, HINDLE, John are mutual persons.
HINDLE, Emma, HINDLE, John are mutual persons.
HINDLE, Emma, BANFI, James Peter, HINDLE, John are mutual persons.
HINDLE, Emma are mutual persons.
HINDLE, Emma are mutual persons.
BANFI, James Peter are mutual persons.
BANFI, James Peter are mutual persons.
BANFI, James Peter are mutual persons.
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BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LIMITED are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LIMITED are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LIMITED are mutual persons.
CUNNINGHAM, Heather Ruth are mutual persons.
CUNNINGHAM, Heather Ruth are mutual persons.
CUNNINGHAM, Heather Ruth are mutual persons.
CUNNINGHAM, Heather Ruth are mutual persons.
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CHAPE, Peter, BANFI, James Peter are mutual persons.
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Here’s a quick overview of BHG NOMINEE CO (2) LIMITED 👀 — a Sale, Cheshire based business that started in 2007.