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INDEPENDENT ADVISORY SOLUTIONS LIMITED

INDEPENDENT ADVISORY SOLUTIONS LIMITED

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

    • Overview

    Company NameINDEPENDENT ADVISORY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01629898
    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 INDEPENDENT ADVISORY SOLUTIONS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is INDEPENDENT ADVISORY SOLUTIONS LIMITED located?

    Registered Office Address
    8 Marsworth Avenue
    HA5 4UB Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT ADVISORY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.B.H.S. MANAGEMENT LIMITEDApr 19, 1982Apr 19, 1982

    What are the latest accounts for INDEPENDENT ADVISORY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for INDEPENDENT ADVISORY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for INDEPENDENT ADVISORY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed B.B.H.S. management LIMITED\certificate issued on 24/12/25
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of INDEPENDENT ADVISORY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANNHAUSER, David Stephen
    8 Marsworth Avenue
    HA5 4UB Pinner
    Middlesex
    		Director
    8 Marsworth Avenue
    HA5 4UB Pinner
    Middlesex
    		EnglandBritish55176170003
    DANNHAUSER, Jamie Richard Aron
    Marsworth Avenue
    HA5 4UB Pinner
    8
    Middlesex
    United Kingdom
    		Director
    Marsworth Avenue
    HA5 4UB Pinner
    8
    Middlesex
    United Kingdom
    		United KingdomBritish156242670001
    DANNHAUSER, Heinrich Ludwig
    9 Temple Mead Close
    Gordon Avenue
    HA7 3RG Stanmore
    Middlesex
    		Secretary
    9 Temple Mead Close
    Gordon Avenue
    HA7 3RG Stanmore
    Middlesex
    		British7426680002
    DANNHAUSER, Michael Simon
    Mill Oaks
    Hawkcombe
    TA24 8QW Porlock
    Somerset
    		Secretary
    Mill Oaks
    Hawkcombe
    TA24 8QW Porlock
    Somerset
    		British15194100011
    DANNHAUSER, Heinrich Ludwig
    9 Temple Mead Close
    Gordon Avenue
    HA7 3RG Stanmore
    Middlesex
    		Director
    9 Temple Mead Close
    Gordon Avenue
    HA7 3RG Stanmore
    Middlesex
    		British7426680002
    SCHWAB, Harry Curt
    10 Lauderdale Mansions
    Lauderdale Road
    W9 1NE London
    		Director
    10 Lauderdale Mansions
    Lauderdale Road
    W9 1NE London
    		British7821160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT ADVISORY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stephen Dannhauser
    Marsworth Avenue
    HA5 4UB Pinner
    8
    Middlesex
    		Apr 06, 2016
    Marsworth Avenue
    HA5 4UB Pinner
    8
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diane Elizabeth Dannhauser
    Marsworth Avenue
    HA5 4UB Pinner
    8
    Middlesex
    		Apr 06, 2016
    Marsworth Avenue
    HA5 4UB Pinner
    8
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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