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B.H. COMPANY SECRETARIAL SERVICES

B.H. COMPANY SECRETARIAL SERVICES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.H. COMPANY SECRETARIAL SERVICES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00955661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.H. COMPANY SECRETARIAL SERVICES?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is B.H. COMPANY SECRETARIAL SERVICES located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.H. COMPANY SECRETARIAL SERVICES?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for B.H. COMPANY SECRETARIAL SERVICES?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for B.H. COMPANY SECRETARIAL SERVICES?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Nov 17, 2017

    		1 pagesAD01

    Director's details changed for Mr Ian William Saunders on Oct 18, 2017

    		2 pagesCH01

    Change of details for Ampleclass Limited as a person with significant control on Oct 17, 2017

    		2 pagesPSC05

    Director's details changed for Ampleclass Limited on Oct 17, 2017

    		1 pagesCH02

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		1 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		1 pagesAA
    View All Filings

    Who are the officers of B.H. COMPANY SECRETARIAL SERVICES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Justine Victoria
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Secretary
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Other60785320006
    SAUNDERS, Ian William
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    		EnglandBritish46826430002
    AMPLECLASS LIMITED
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		33710540001
    ADAMS, Charlotte
    10 Park Way
    HA4 8NY Ruislip
    Middlesex
    		Secretary
    10 Park Way
    HA4 8NY Ruislip
    Middlesex
    		British52017000001
    BOND, Katherine Anne
    16 Brandlehow Road
    Putney
    SW15 2ED London
    		Secretary
    16 Brandlehow Road
    Putney
    SW15 2ED London
    		British76293380001
    BROWN, Lauren
    Cambridge Road South
    Chiswick
    W4 3DA London
    48a
    		Secretary
    Cambridge Road South
    Chiswick
    W4 3DA London
    48a
    		British133913300001
    FERNANDO, Renuka
    48 Fountains Crescent
    Southgate
    N14 6BE London
    		Secretary
    48 Fountains Crescent
    Southgate
    N14 6BE London
    		British33710530001
    FITZPATRICK, Louise Jordan
    11 Lincoln Road
    TW13 5JZ Feltham
    Middlesex
    		Secretary
    11 Lincoln Road
    TW13 5JZ Feltham
    Middlesex
    		British42310750001
    NGUYEN, Thuy Bich
    191 Crescent Road
    New Barnet
    EN4 9RS London
    		Secretary
    191 Crescent Road
    New Barnet
    EN4 9RS London
    		British100799070002
    POLLARD, Sharon
    151 Hermit Road
    Canning Town
    E16 4LE London
    		Secretary
    151 Hermit Road
    Canning Town
    E16 4LE London
    		British82259420001
    SAUNDERS, Ian William
    85 Estcourt Road
    Woodside
    SE25 4SA London
    		Secretary
    85 Estcourt Road
    Woodside
    SE25 4SA London
    		British46826430002
    WATTS, Justine Victoria
    29 Amesbury Road
    BR1 2QJ Bromley
    Kent
    		Secretary
    29 Amesbury Road
    BR1 2QJ Bromley
    Kent
    		Other60785320006
    WATTS, Justine Victoria
    12 The Dell
    Ingress Park
    DA9 9XG Greenhithe
    Kent
    		Secretary
    12 The Dell
    Ingress Park
    DA9 9XG Greenhithe
    Kent
    		British60785320005
    SACKS, Jody Michelle
    4 Firecrest Drive
    Hampstead
    NW3 7ND London
    		Director
    4 Firecrest Drive
    Hampstead
    NW3 7ND London
    		EnglandBritish17397900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.H. COMPANY SECRETARIAL SERVICES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Apr 06, 2016
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01448008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0