BONHAM LILLEY TIMBER LIMITED, Birmingham

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BONHAM LILLEY TIMBER LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06027386

Founded13/12/2006

PurposeDormant Company

AddressC/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Confirmation StatementNext due: 15/12/2021; Last made up: 01/12/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/12/2006

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (36 events)

01/05/2021

Address updated

C/O Mazars Llp 1ST Floor, Two Chamberlain Square, B3 3AX

20/09/2019

Annual accounts filed

Accounts for a dormant company made up to 31 December 2018

View file in Documents

13/12/2006

Appointed London Law Secretarial Limited (person)

Appointed as Nominee Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Alan Richard Williams

Director

Appointed: 11/07/2017

—

Tp Directors Ltd

Director

Appointed: 19/09/2014

—

Deborah Grimason

Director

Appointed: 10/09/2015 · Resigned: 06/03/2018

—

Anthony David Buffin

Director

Appointed: 08/04/2013 · Resigned: 10/09/2015

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Mazars Llp 1st Floor

Two Chamberlain Square

Birmingham

B3 3AX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

19/04/2022

View

Return of final meeting in a members' voluntary winding up

19/01/2022

View

Change of registered office address

27/04/2021

View

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Registration of single alternative inspection location

02/01/2021

View

Declaration of solvency

29/12/2020

View

Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14

29/12/2020

View

Appointment of a voluntary liquidator

29/12/2020

View

Change of registered office address

23/12/2020

View

Confirmation statement

16/12/2020

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE JUDAH Lugassy SCOTT HERMAN RUDON, FRANK M

Birmingham
BONHAM LILLEY TIMBER LIMITED

Home

BONHAM LILLEY TIMBER LIMITED

Riepilogo

Dati legali e stato

Timeline (36 events)

Address updated

Annual accounts filed

Appointed London Law Secretarial Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BONHAM LILLEY TIMBER LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of registered office address

Companexia Document AI

Registration of single alternative inspection location

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14

Appointment of a voluntary liquidator

Change of registered office address

Confirmation statement

Altre aziende e persone