Introduction
Watch Company
B
BH NINE LTD
BH NINE LTD is an active company incorporated on 15 August 2005 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BH NINE LTD was registered 20 years ago.(SIC: 74990)
Status
active
Active since 20 years ago
Company No
05536754
LTD Company
Age
20 Years
Incorporated 15 August 2005
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
BH 9 LTD
From: 15 August 2005To: 18 August 2005
Address
Heaton House 148 Bury Old Road Salford, M7 4SE,
Previous Addresses
Arnos House Wakefield Road Bootle Merseyside L30 6TZ England
From: 3 September 2014To: 12 November 2015
Heaton House 148 Bury Old Road Manchester M7 4SE
From: 15 August 2005To: 3 September 2014
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
WEISS, Yocheved
Active31 Stanley Road, SalfordM7 4FR
Secretary
Appointed 25 Jul 2006
WEISS, Yocheved
31 Stanley Road, SalfordM7 4FR
Secretary
25 Jul 2006
Active
WEISS, Hyman
Active44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
Appointed 25 Jul 2006
WEISS, Hyman
44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
25 Jul 2006
Active
WEISS, Yocheved
Active31 Stanley Road, SalfordM7 4FR
Born September 1964
Director
Appointed 25 Jul 2006
WEISS, Yocheved
31 Stanley Road, SalfordM7 4FR
Born September 1964
Director
25 Jul 2006
Active
EICHLER, Meir
Resigned16 Saltire Gardens, SalfordM7 4BG
Secretary
Appointed 17 Aug 2005
Resigned 13 Sept 2005
EICHLER, Meir
16 Saltire Gardens, SalfordM7 4BG
Secretary
17 Aug 2005
Resigned 13 Sept 2005
Resigned
HOROWITZ, Judith Ann
Resigned4 Scarrwheel, SalfordM7 2FX
Secretary
Appointed 13 Sept 2005
Resigned 25 Jul 2006
HOROWITZ, Judith Ann
4 Scarrwheel, SalfordM7 2FX
Secretary
13 Sept 2005
Resigned 25 Jul 2006
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 15 Aug 2005
Resigned 16 Aug 2005
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
15 Aug 2005
Resigned 16 Aug 2005
Resigned
EICHLER, Meir
Resigned16 Saltire Gardens, SalfordM7 4BG
Born November 1981
Director
Appointed 17 Aug 2005
Resigned 13 Sept 2005
EICHLER, Meir
16 Saltire Gardens, SalfordM7 4BG
Born November 1981
Director
17 Aug 2005
Resigned 13 Sept 2005
Resigned
HOROWITZ, Yisrael A
Resigned33 Waterpark Road, SalfordM7 4FT
Born November 1967
Director
Appointed 17 Aug 2005
Resigned 25 Jul 2006
HOROWITZ, Yisrael A
33 Waterpark Road, SalfordM7 4FT
Born November 1967
Director
17 Aug 2005
Resigned 25 Jul 2006
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 15 Aug 2005
Resigned 16 Aug 2005
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
15 Aug 2005
Resigned 16 Aug 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hyman Weiss
ActiveBury Old Road, SalfordM7 4SE
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Hyman Weiss
Bury Old Road, SalfordM7 4SE
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Mrs Yocheved Weiss
ActiveBury Old Road, SalfordM7 4SE
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mrs Yocheved Weiss
Bury Old Road, SalfordM7 4SE
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
23 January 2015
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
23 January 2015
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
23 January 2015
3 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2014
Legacy
30 September 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 September 2005
No document
18 August 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2005