BHX (Scotland) Limited

Company Name	BHX (Scotland) Limited
Company Status	Active
Company Number	SC445279
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Leonard Christopher Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

Director Name	Mr Timothy Clarke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Diamond House Birmingham Airport Birmingham B26 3QJ

Director Name	Mr Nicholas Barton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Diamond House Birmingham Airport Birmingham B26 3QJ

Secretary Name	Ms Fiona Penhallurick
Status	Current
Appointed	22 January 2020(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Michael Joseph Kelly
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

Director Name	Mr Paul Kehoe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Diamond House Birmingham Airport Birmingham B26 3QJ

Secretary Name	Mr Michael Joseph Kelly
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

Secretary Name	Simon Leonard Christopher Richards
Nationality	British
Status	Resigned
Appointed	31 January 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edniburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Birmingham Airport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

27 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
4 January 2024	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edniburgh EH3 8BP on 4 January 2024 (1 page)
17 October 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
8 August 2023	Termination of appointment of Timothy Clarke as a director on 18 July 2023 (1 page)
8 August 2023	Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023 (2 pages)
27 July 2023	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023 (1 page)
27 July 2023	Appointment of Ms Kristin Garrett as a secretary on 18 July 2023 (2 pages)
28 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
21 February 2023	Registered office address changed from Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to 1 Rutland Court Edinburgh EH3 8EY on 21 February 2023 (1 page)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 October 2022	Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022 (2 pages)
12 October 2022	Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022 (1 page)
29 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
17 August 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
31 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
21 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020 (1 page)
31 January 2020	Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020 (2 pages)
15 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
27 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
23 January 2019	Appointment of Mr Nicholas Barton as a director on 22 January 2019 (2 pages)
7 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 July 2017	Appointment of Mr Timothy Clarke as a director on 12 July 2017 (2 pages)
14 July 2017	Termination of appointment of Paul Kehoe as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr Timothy Clarke as a director on 12 July 2017 (2 pages)
14 July 2017	Termination of appointment of Paul Kehoe as a director on 12 July 2017 (1 page)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
12 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
12 February 2015	Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015 (1 page)
12 February 2015	Appointment of Simon Leonard Christopher Richards as a secretary on 31 January 2015 (3 pages)
12 February 2015	Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015 (2 pages)
12 February 2015	Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015 (2 pages)
12 February 2015	Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015 (1 page)
12 February 2015	Appointment of Simon Leonard Christopher Richards as a secretary on 31 January 2015 (3 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
18 March 2013	Incorporation (37 pages)
18 March 2013	Incorporation (37 pages)

BHX (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland