This company is commonly known as B.h. Company Secretarial Services. The company was founded 54 years ago and was given the registration number 00955661. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | B.H. COMPANY SECRETARIAL SERVICES |
|---|---|---|
| Company Number | : | 00955661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1969 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Secretary | 05 August 2009 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 05 August 2009 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Corporate Director | - | Active |
| 10 Park Way, Ruislip, HA4 8NY | Secretary | 06 March 1997 | Active |
| 16 Brandlehow Road, Putney, London, SW15 2ED | Secretary | 01 June 2001 | Active |
| 48a, Cambridge Road South, Chiswick, London, W4 3DA | Secretary | 09 October 2008 | Active |
| 48 Fountains Crescent, Southgate, London, N14 6BE | Secretary | - | Active |
| 11 Lincoln Road, Feltham, TW13 5JZ | Secretary | 22 February 1995 | Active |
| 191 Crescent Road, New Barnet, London, EN4 9RS | Secretary | 28 November 2005 | Active |
| 151 Hermit Road, Canning Town, London, E16 4LE | Secretary | 31 May 2002 | Active |
| 85 Estcourt Road, Woodside, London, SE25 4SA | Secretary | 24 November 1997 | Active |
| 29 Amesbury Road, Bromley, BR1 2QJ | Secretary | 28 November 2005 | Active |
| 12 The Dell, Ingress Park, Greenhithe, DA9 9XG | Secretary | 19 January 1998 | Active |
| 4 Firecrest Drive, Hampstead, London, NW3 7ND | Director | 01 February 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Officers | Change person director company with change date. | Download |
| 2017-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-17 | Officers | Change corporate director company with change date. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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