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Dato Capital Gibraltar

Bh Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, April 3, 2019 (5 years ago)
Company Number 117035
Universal Entity Code7691-2313-8083-1789
Record last updated Thursday, June 29, 2023 11:14:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BH Holdings Limited (Gibraltar) Page visits 2024

Searches

BH Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2023 Jun 13, 2023 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2023 Jun 13, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 22, 2023 Jun 13, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 22, 2023 Jun 13, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 22, 2023 Jun 13, 2023 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2023 Mar 27, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Sep 1, 2022 Aug 22, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry May 19, 2022 May 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 9, 2021 Nov 29, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Sep 9, 2021 Aug 31, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 15, 2021 Apr 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 18, 2021 Feb 9, 2021 Change of accounting reference period Change of accounting reference period
Registry Dec 17, 2020 Dec 8, 2020 Electronic annual filing of accounts Feb 28 2019 Electronic annual filing of accounts Feb 28 2019
Registry Aug 13, 2020 Aug 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 27, 2019 Jun 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 11, 2019 Apr 3, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 11, 2019 Apr 3, 2019 Entry in register of charges Entry in register of charges
Registry Apr 11, 2019 Apr 3, 2019 Certificate of registration Certificate of registration
Registry Aug 30, 2018 Aug 22, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 30, 2018 Aug 22, 2018 Entry in register of charges Entry in register of charges
Registry Aug 30, 2018 Aug 22, 2018 Certificate of registration Certificate of registration
Registry Apr 19, 2018 Apr 11, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 19, 2018 Apr 11, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 6, 2018 Mar 5, 2018 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Mar 6, 2018 Mar 5, 2018 Memorandum of association Memorandum of association
Registry Mar 6, 2018 Mar 5, 2018 Articles of association Articles of association
Registry Mar 6, 2018 Mar 5, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Mar 6, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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