This company is commonly known as B & H Investment Limited. The company was founded 21 years ago and was given the registration number 04634438. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | B & H INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 04634438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hazel View, Silveroaks, Assagay Cresent, Assagay, South Africa, 3650 | Secretary | 15 January 2003 | Active |
| 12, Hazel View, Silveroaks, Assagay Cresent, Assagay, South Africa, 3650 | Director | 15 January 2003 | Active |
| 4, Longowwod Estate, Surrey Lane, Everton, 3610, South Africa, | Director | 01 January 2016 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 13 January 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 13 January 2003 | Active |
| Mrs Lucinda Kate Botha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | South Africa |
| Address | : | 4, Longwood Estate, Everton, South Africa, |
| Nature of control | : |
|
| Mr Anthony Leon Botha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | 29104, PO BOX, Hillcrest, 3630, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-26 | Officers | Appoint person director company with name date. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-09 | Capital | Capital allotment shares. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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