UKBizDB.co.uk

BH COUSINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bh Cousins Limited. The company was founded 21 years ago and was given the registration number 04640323. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BH COUSINS LIMITED
Company Number:04640323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21-27 Lamb's Conduit Street, London, WC1N 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath End, Heath Lane, Hertford Heath, Hertford, England, SG13 7PT

Secretary17 January 2003Active
4, Willis Grove, Hertford, Great Britain, SG13 8SH

Director17 January 2003Active
Bourne Cottage, Aspenden, Buntingford, SG9 9PF

Director17 January 2003Active
Heath End, Heath Lane, Hertford Heath, Hertford, England, SG13 7PT

Director17 January 2003Active
500 Beale Street Apartment 101, San Francisco, United States, FOREIGN

Director12 February 2003Active
Heath End, Heath Lane, Hertford Heath, Hertford, England, SG13 7PT

Director17 January 2003Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary17 January 2003Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director17 January 2003Active

People with Significant Control

Mrs Victoria Anne Hallam
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type dormant.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-01Accounts

Accounts with accounts type dormant.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Officers

Change person director company with change date.

Download
2016-02-01Officers

Change person secretary company with change date.

Download
2016-02-01Officers

Change person director company with change date.

Download
2016-02-01Officers

Change person director company with change date.

Download
2015-09-30Accounts

Accounts with accounts type dormant.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.