BH

B & H SAFE INSTALLATIONS LIMITED

Dissolved

Company number 05609918

Cosley · Incorporated 2 November 2005

12 Johnson Street, Woodcross, Cosley, West Midlands, WV14 9RL

Last updated on 19 September 2026

Other construction installation · SIC 43290


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

B & H SAFE INSTALLATIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 2 November 2005. Its registered office is at 12 Johnson Street, Woodcross, Cosley, West Midlands, WV14 9RL. Its principal activity is other construction installation (SIC 43290).

Mr Andrew Hackett is a person with significant control who exercises significant influence or control. Mr Gary Butler is a person with significant control who exercises significant influence or control. The board consists of two British directors: BUTLER, Gary (appointed 2 November 2005) and HACKETT, Andrew (appointed 2 November 2005). HACKETT, Andrew serves as company secretary (appointed 2 November 2005). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 July 2019, on 6 December 2019. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

HA
HACKETT, Andrew
Director
2 November 2005
BG
BUTLER, Gary
Director
2 November 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 November 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 November 2005

Persons with significant control

PS
Mr Andrew Hackett
Born April 1966
Significant Influence Or Control
3 August 2016
PS
Mr Gary Butler
Born July 1961
Significant Influence Or Control
3 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 March 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
27 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
23 March 2007 View
Legacy
Accounts
23 March 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Incorporation Company
Incorporation
2 November 2005 View

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