BHZ INVESTMENT LIMITED

BHZ INVESTMENT LIMITED

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

    Company NameBHZ INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04794039
    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 BHZ INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BHZ INVESTMENT LIMITED located?

    Registered Office Address
    53 Tregony Road
    BR6 9XD Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHZ INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BHZ INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for BHZ INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    8 pagesAA

    Micro company accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    7 pagesAA

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

    6 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 58
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 58
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 58
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Who are the officers of BHZ INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMIGBOYE, Mary Olutola
    245 Turners Hill
    HP2 4LW Hemel Hempstead
    Hertfordshire
    Secretary
    245 Turners Hill
    HP2 4LW Hemel Hempstead
    Hertfordshire
    BritishAccountant90586360002
    BAMIGBOYE, James Olayinka
    245 Turners Hill
    HP2 4LW Hemel Hempstead
    Director
    245 Turners Hill
    HP2 4LW Hemel Hempstead
    United KingdomBritishAdministrator90586230002
    OSOBA, Emanuel Olukayode Olumuyiwa
    74 Broomgrove Gardens
    HA8 5RN Edgware
    Middlesex
    Director
    74 Broomgrove Gardens
    HA8 5RN Edgware
    Middlesex
    United KingdomBritishDirector It Consultant54678130002
    OSOBA, Oyewole Olayide, Dr
    53 Tregony Road
    BR6 9XD Orpington
    Kent
    Director
    53 Tregony Road
    BR6 9XD Orpington
    Kent
    United KingdomBritishDirector Medical Consultant90586890001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    OSOBA, Ayodele Oladipo
    4 Wyvern Close
    ME10 2WY Sittingbourne
    Kent
    Director
    4 Wyvern Close
    ME10 2WY Sittingbourne
    Kent
    BritishCivil Servant90586440001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BHZ INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Olayide Oyewole Osoba
    Tregony Road
    BR6 9XD Orpington
    53
    Kent
    Nov 01, 2016
    Tregony Road
    BR6 9XD Orpington
    53
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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